FIELD RECOVERY AND DATA SERVICES LTD

Company Documents

DateDescription
21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
1 PRIORY COURT BUTTERMARKET STREET
WARRINGTON
CHESHIRE
WA1 2NP

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/05/1421 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK BURTON / 01/04/2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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02/12/132 December 2013 PREVSHO FROM 31/03/2014 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 1 May 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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15/02/1315 February 2013 CURREXT FROM 30/09/2012 TO 31/03/2013

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09/11/129 November 2012 DIRECTOR APPOINTED JAMES EDWARD ROWLEY

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK BURTON / 21/05/2012

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15/05/1215 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/06/113 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRICK / 07/05/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK BURTON / 07/05/2010

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07/05/107 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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07/05/107 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRICK / 07/05/2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/09 FROM: 1 PRIORY COURT BUTTERFIELD STREET WARRINGTON CHESHIRE WA1 2NN

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: UNIT 7 BOLD BUSINESS CENTRE BOLD LANE ST HELENS MERSEYSIDE WA9 4TX

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/10/088 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/05/0823 May 2008 AUTH ALLOT OF SECURITY 24/04/2008 GBP NC 1000/2000 24/04/2008

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23/05/0823 May 2008 NC INC ALREADY ADJUSTED 24/04/08

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24/02/0824 February 2008 SECRETARY RESIGNED JAMES BURTON

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24/02/0824 February 2008 SECRETARY APPOINTED MR IAN BRICK

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24/02/0824 February 2008 DIRECTOR APPOINTED MR PETER FREDERICK BURTON

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24/02/0824 February 2008 DIRECTOR RESIGNED JAMES BURTON

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 4 WINDSOR COURT GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6GG

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11/12/0711 December 2007 COMPANY NAME CHANGED FIELD & DATA SERVICES LIMITED CERTIFICATE ISSUED ON 11/12/07

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07/12/077 December 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: JASON HOUSE, KERRY HILL HORSFORTH LEEDS LS18 4JR

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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