THE FIELDING GROUP LIMITED

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Company Documents

DateDescription
04/09/144 September 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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22/08/1422 August 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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21/08/1421 August 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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12/08/1412 August 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
TFG HOUSE
EYNCOURT ROAD WOODSIDE ESTATE
DUNSTABLE
BEDFORDSHIRE
LU5 4TS

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02/07/142 July 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUGDEN

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30/05/1430 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/05/1430 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/05/1414 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011110550009

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25/03/1425 March 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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05/02/145 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAMIAN HOPKINS

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20/01/1420 January 2014 SECOND FILING FOR FORM TM01

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUGDEN

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK

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06/03/136 March 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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05/02/135 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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04/08/124 August 2012 DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUGDEN

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23/05/1223 May 2012 AUDITOR'S RESIGNATION

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30/01/1230 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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04/02/114 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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24/11/1024 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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04/02/104 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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29/01/1029 January 2010 DIRECTOR APPOINTED MR DAMIAN ANDREW HOPKINS

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28/01/1028 January 2010 DIRECTOR APPOINTED MR JAMES KENNETH CLARK

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27/01/1027 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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26/03/0926 March 2009 SECRETARY APPOINTED MR CHRISTOPHER BUGDEN

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26/03/0926 March 2009 DIRECTOR RESIGNED FIONA ATKINSON

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26/03/0926 March 2009 SECRETARY RESIGNED PAUL LANDE

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26/03/0926 March 2009 DIRECTOR RESIGNED PAUL LANDE

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20/01/0920 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR'S PARTICULARS MICHAEL WOLFF

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28/04/0828 April 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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04/04/084 April 2008 DIRECTOR RESIGNED STEPHEN JACK

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19/02/0819 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 BUSINESS TRANSFER AGRMT 15/03/07

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07/02/077 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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01/11/061 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0616 March 2006 INTER COMPANY LOAN 28/02/06

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23/01/0623 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 SECRETARY RESIGNED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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24/01/0524 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004 AUDITOR'S RESIGNATION

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29/01/0429 January 2004 AUDITOR'S RESIGNATION

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26/01/0426 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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29/10/0329 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0326 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/10/0326 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/10/0326 October 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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27/01/0327 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/01/0322 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 AUDITOR'S RESIGNATION

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25/03/0225 March 2002 BUSINESS TRANSFER AGREE 18/03/02

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08/02/028 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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13/04/0113 April 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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27/01/0027 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/02/9915 February 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/02/99

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23/12/9823 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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23/12/9823 December 1998 DIRECTOR RESIGNED

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23/12/9823 December 1998 DIRECTOR RESIGNED

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20/11/9820 November 1998 REGISTERED OFFICE CHANGED ON 20/11/98 FROM: UNIDOOR HOUSE EYNCOURT ROAD WOODSIDE ESTATE DUNSTABLE BEDFORDSHIRE LU5 4TS

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18/11/9818 November 1998 COMPANY NAME CHANGED UNIDOOR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/11/98

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/12/9712 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: FOURTH FLOOR 100 FETTER LANE LONDON EC4A 1ES

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14/08/9714 August 1997 DIRECTOR RESIGNED

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04/08/974 August 1997 RECON 22/07/97

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04/08/974 August 1997 RIGHTS/PRIVILEGES 22/07/97

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04/08/974 August 1997 MISC 22/07/97

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04/08/974 August 1997 ADOPT MEM AND ARTS 22/07/97

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04/08/974 August 1997 ADOPT MEM AND ARTS 22/07/97

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04/08/974 August 1997 MISC 22/07/97 RIGHTS/PRIVILEGES 22/07/97 ADOPT MEM AND ARTS 22/07/97 REDESIGNATION 22/07/97 ADOPT MEM AND ARTS 22/07/97 REDESIGNATION 22/07/97

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07/07/977 July 1997 DIRECTOR RESIGNED

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07/07/977 July 1997 ADOPT MEM AND ARTS 20/06/97

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06/07/976 July 1997 ALTER MEM AND ARTS 20/06/97

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06/07/976 July 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/06/97

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28/06/9728 June 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/06/9728 June 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/06/9728 June 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/06/9728 June 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/06/9728 June 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/9725 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/03/977 March 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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17/09/9617 September 1996 NEW DIRECTOR APPOINTED

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01/06/961 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/961 June 1996 ALTER MEM AND ARTS 27/03/96

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21/04/9621 April 1996 � IC 125/100 26/03/96 � SR [email protected]=25

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05/02/965 February 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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31/01/9631 January 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS

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04/04/954 April 1995 NEW DIRECTOR APPOINTED

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04/04/954 April 1995 NEW DIRECTOR APPOINTED

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04/04/954 April 1995 NEW DIRECTOR APPOINTED

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15/02/9515 February 1995 DIRECTOR RESIGNED

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05/02/955 February 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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20/01/9520 January 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 DIRECTOR'S PARTICULARS CHANGED

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04/01/954 January 1995 PAYMENT OF DIVIDEND 20/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/07/943 July 1994 ADOPT MEM AND ARTS 24/06/94

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07/06/947 June 1994 DIRECTOR RESIGNED

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17/02/9417 February 1994 DIRECTOR RESIGNED

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10/02/9410 February 1994 NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS

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28/01/9428 January 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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30/11/9330 November 1993 COMPANY NAME CHANGED UNIDOOR LIMITED CERTIFICATE ISSUED ON 01/12/93

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15/11/9315 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9326 April 1993 ALTER MEM AND ARTS 30/03/93

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26/04/9326 April 1993 ALTER MEM AND ARTS 30/03/93

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26/04/9326 April 1993 ALTER MEM AND ARTS 30/03/93

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26/04/9326 April 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/04/9326 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/931 April 1993 DIRECTOR RESIGNED

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02/02/932 February 1993 RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS

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02/02/932 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/09/928 September 1992 ALTER MEM AND ARTS 24/07/92

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08/09/928 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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16/02/9216 February 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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01/02/921 February 1992 DIRECTOR'S PARTICULARS CHANGED

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01/02/921 February 1992 RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS

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14/02/9114 February 1991 RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS

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05/02/915 February 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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11/10/9011 October 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/90

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10/10/9010 October 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/90

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10/10/9010 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/9010 October 1990 NC INC ALREADY ADJUSTED 17/09/90

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10/10/9010 October 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/90

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17/05/9017 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/9017 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/9017 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/9017 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/907 February 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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07/08/897 August 1989 DIRECTOR RESIGNED

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12/04/8912 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/8912 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/894 April 1989 NEW DIRECTOR APPOINTED

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20/02/8920 February 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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17/06/8817 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/06/887 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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03/06/873 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/871 June 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/05/875 May 1987 NEW DIRECTOR APPOINTED

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11/02/8711 February 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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28/01/8728 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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01/05/731 May 1973 CERTIFICATE OF INCORPORATION

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