FIELDHOUSE (UK) LIMITED

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Company Documents

DateDescription
11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/10/117 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH CHARLES SHEPARD / 01/10/2010

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28/10/1028 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 8-10 LUCKS LANE BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5TF

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07/10/097 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH CHARLES SHEPARD / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NORAH SHEPARD / 06/10/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/08/091 August 2009 DIRECTOR APPOINTED CHRISTINE NORAH SHEPARD

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08/10/088 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 APPOINTMENT TERMINATED SECRETARY DOROTHEA SHEPARD

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07/07/087 July 2008 RE-CLASSIFY SHARES 04/06/2008

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/10/0710 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/10/0514 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED

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28/10/0228 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 SECRETARY RESIGNED

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04/10/024 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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