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FIELDS OF LIFE TRUST

Company number NI030695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 CC04 Statement of company's objects
26 Apr 2013 AR01 Annual return made up to 1 April 2013 no member list
26 Apr 2013 TM01 Termination of appointment of Ian Childs as a director
08 Mar 2013 AP01 Appointment of Richard Andrew Spratt as a director
08 Mar 2013 AP01 Appointment of David Geoffrey Opiokello as a director
08 Mar 2013 AP01 Appointment of Ian Stewart Childs as a director
24 Jul 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 1 April 2012 no member list
27 Apr 2012 TM01 Termination of appointment of Diane Keown as a director
27 Apr 2012 TM01 Termination of appointment of Gillian Napier as a director
27 Apr 2012 TM01 Termination of appointment of John Irvine as a director
27 Apr 2012 TM01 Termination of appointment of Ian Harvey as a director
27 Apr 2012 TM01 Termination of appointment of Thomas Clarke as a director
27 Apr 2012 TM01 Termination of appointment of Charles Henning as a director
22 Sep 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 1 April 2011 no member list
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 1 April 2010 no member list
05 May 2010 CH01 Director's details changed for Dolway William Johnston on 1 April 2010
05 May 2010 CH01 Director's details changed for Ronald Angus Wilson on 1 April 2010
05 May 2010 CH01 Director's details changed for Charles John Henning on 1 April 2010
05 May 2010 CH01 Director's details changed for John Robert Irvine on 1 April 2010
05 May 2010 CH01 Director's details changed for Gillian Beatrice Ann Napier on 1 April 2010
05 May 2010 TM01 Termination of appointment of William Lyttle as a director