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FIELD AND LAWN LIMITED

Company number SC100165

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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)
05 Oct 2010 CH01 Director's details changed for Leonard Paul Harper Gow on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Ross Donald Grainger Robertson on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Antony Richard Perfect on 1 September 2010
05 Oct 2010 CH01 Director's details changed for Andrew Robert Lothian on 1 September 2010
31 Mar 2010 TM01 Termination of appointment of Jamie Marwick as a director
24 Mar 2010 AA Accounts for a medium company made up to 31 January 2010
16 Mar 2010 SH06 Cancellation of shares. Statement of capital on 16 March 2010
  • GBP 112,500
16 Mar 2010 SH03 Purchase of own shares.
05 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter purchase contract 22/02/2010
18 Nov 2009 CH01 Director's details changed for Mr Alister William Jack on 10 November 2009
01 Oct 2009 363a Return made up to 12/09/09; full list of members
05 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2009 123 Gbp nc 140000/180000\28/07/09
18 Mar 2009 AA Accounts for a medium company made up to 31 January 2009
11 Nov 2008 AA Accounts for a medium company made up to 31 January 2008
30 Oct 2008 288a Director appointed ross donald grainger robertson
01 Oct 2008 363a Return made up to 12/09/08; full list of members
01 Oct 2008 288c Director's change of particulars / jamie marwick / 01/09/2008
01 Oct 2008 288c Director's change of particulars / leonard harper gow / 01/09/2008
15 Aug 2008 288a Director appointed andrew robert lothian
15 Aug 2008 288a Director appointed jamie david marwick
15 Aug 2008 288a Director appointed antony richard perfect
02 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2008 169 Gbp ic 128026/125263\17/03/08\gbp sr 2763@1=2763\
18 Mar 2008 288c Director's change of particulars / leonard harper gow / 18/03/2008