FIELD OF COMPUTING LIMITED

Company Documents

DateDescription
17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/09/1227 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/12/1118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/09/1028 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHLEEN MARY FIELD / 01/01/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN JOHN FIELD / 01/01/2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / FIONA KATHLEEN MARY FIELD / 01/01/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/09/0928 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0826 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/09/0529 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM:
35 PURLEY BURY CLOSE
PURLEY
SURREY CR8 1HW

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26/10/0426 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/10/037 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/10/0215 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/10/015 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01

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10/12/0010 December 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM:
6 FOXLEY GARDENS
PURLEY
SURREY CR8 2DQ

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24/10/0024 October 2000 RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/09/9914 September 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/11/9818 November 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/10/9716 October 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS

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15/05/9715 May 1997 S386 DISP APP AUDS 10/05/97

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15/05/9715 May 1997 S366A DISP HOLDING AGM 10/05/97

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15/05/9715 May 1997 S369(4) SHT NOTICE MEET 10/05/97

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15/05/9715 May 1997 S252 DISP LAYING ACC 10/05/97

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15/05/9715 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/05/9715 May 1997 S80A AUTH TO ALLOT SEC 10/05/97

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27/11/9627 November 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/10/9520 October 1995 SECRETARY RESIGNED

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20/10/9520 October 1995 DIRECTOR RESIGNED

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20/10/9520 October 1995 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 NEW SECRETARY APPOINTED

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26/09/9526 September 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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