FIELD MARKETING AND CONSULTANCY GROUP LIMITED

Company Documents

DateDescription
01/04/151 April 2015 DIRECTOR APPOINTED MR NICHOLAS CHARLES CRESSWELL

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01/04/151 April 2015 DIRECTOR APPOINTED MR JEAN FRANCOIS PAUL CAHORN

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR TOBY DAVIES

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09/01/159 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/08/1431 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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17/04/1417 April 2014 DIRECTOR APPOINTED MR TOBY MAYNARD DAVIES

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MEREDITH / 01/01/2014

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16/04/1416 April 2014 APPOINTMENT TERMINATED, SECRETARY COLIN STONE

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN STONE

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL STONE

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ANN ALLEN / 01/01/2014

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30/01/1430 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH MEREDITH / 01/10/2009

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20/12/1320 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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19/03/1319 March 2013 Annual return made up to 4 January 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/09/1224 September 2012 SECTION 519

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20/01/1220 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/02/1114 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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07/12/107 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH MEREDITH / 07/12/2010

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02/02/102 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANN ALLEN / 04/01/2010

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24/09/0924 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/08/094 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/04/094 April 2009 GBP NC 100/1000 25/03/2009

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04/02/094 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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06/01/096 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: GISTERED OFFICE CHANGED ON 20/11/2008 FROM 3 WOODSIDE SOUTH MARSTON PARK SWINDON WILTS SN5 9JP

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08/01/088 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/01/0712 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 7 WOODSIDE, SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4WA

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21/03/0621 March 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/01/0611 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/01/0414 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 SECRETARY RESIGNED

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12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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