FRESH FIELDS ENTERPRISES LTD.
Company Documents
Date | Description |
---|---|
19/12/1419 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
08/10/148 October 2014 | 16/08/14 NO MEMBER LIST |
11/11/1311 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
16/09/1316 September 2013 | DIRECTOR APPOINTED MR WILLIAM BRINDLE |
16/09/1316 September 2013 | DIRECTOR APPOINTED MR KEITH BAILEY |
16/09/1316 September 2013 | 16/08/13 NO MEMBER LIST |
20/11/1220 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
07/11/127 November 2012 | DIRECTOR APPOINTED MR ROY GORDON GLOVER |
07/11/127 November 2012 | DIRECTOR APPOINTED MR NEIL BEECHAM |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BORSEY |
10/09/1210 September 2012 | 16/08/12 NO MEMBER LIST |
02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
06/09/116 September 2011 | 16/08/11 NO MEMBER LIST |
16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
05/10/105 October 2010 | 16/08/10 NO MEMBER LIST |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BORSEY / 16/08/2010 |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SALTHOUSE / 16/08/2010 |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY ASTIN / 16/08/2010 |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERRARD ORMEROD / 16/08/2010 |
01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GORDON SALTHOUSE / 16/08/2010 |
02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
14/01/1014 January 2010 | DIRECTOR APPOINTED SHAUN ANTHONY ASTIN |
16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 16/08/09 |
10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA HANSON |
10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN THORNTON |
23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
03/10/083 October 2008 | ANNUAL RETURN MADE UP TO 16/08/08 |
30/09/0830 September 2008 | DIRECTOR APPOINTED MARGARET BORSEY |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY JACKSON |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS HOWARD |
16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 16/08/07 |
29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 16/08/06 |
11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
11/01/0611 January 2006 | SECRETARY RESIGNED |
13/10/0513 October 2005 | ANNUAL RETURN MADE UP TO 16/08/05 |
28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
28/01/0528 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/09/046 September 2004 | ANNUAL RETURN MADE UP TO 16/08/04 |
06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
26/08/0326 August 2003 | ANNUAL RETURN MADE UP TO 16/08/03 |
22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 16/08/02 |
24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
13/09/0113 September 2001 | ANNUAL RETURN MADE UP TO 16/08/01 |
15/09/0015 September 2000 | ANNUAL RETURN MADE UP TO 16/08/00 |
12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | ANNUAL RETURN MADE UP TO 16/08/99 |
08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 |
08/09/998 September 1999 | DIRECTOR RESIGNED |
08/09/998 September 1999 | DIRECTOR RESIGNED |
08/09/998 September 1999 | DIRECTOR RESIGNED |
08/09/998 September 1999 | DIRECTOR RESIGNED |
12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 |
25/08/9825 August 1998 | ANNUAL RETURN MADE UP TO 16/08/98 |
14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/10/9712 October 1997 | ANNUAL RETURN MADE UP TO 16/08/97 |
29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
06/11/966 November 1996 | DIRECTOR RESIGNED |
06/11/966 November 1996 | ANNUAL RETURN MADE UP TO 16/08/96 |
06/11/966 November 1996 | SECRETARY RESIGNED |
06/11/966 November 1996 | DIRECTOR RESIGNED |
06/11/966 November 1996 | NEW SECRETARY APPOINTED |
25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
05/10/955 October 1995 | ANNUAL RETURN MADE UP TO 16/08/95 |
22/03/9522 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
19/08/9419 August 1994 | ANNUAL RETURN MADE UP TO 16/08/94 |
24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
20/01/9420 January 1994 | ADOPT MEM AND ARTS 10/01/94 |
26/08/9326 August 1993 | ANNUAL RETURN MADE UP TO 16/08/93 |
16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
30/10/9230 October 1992 | 16/08/92 NOF |
09/03/929 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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