Advanced company searchLink opens in new window

FIELDEN & ASHWORTH LIMITED

Company number 00863291

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2010 CH01 Director's details changed for Mark David Peters on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Colin Michael Pryce on 1 April 2010
08 Jul 2009 363a Return made up to 31/05/09; full list of members
25 Jun 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 288b Appointment terminated director francis mccormack
23 Dec 2008 288b Appointment terminated director christopher pearson
04 Dec 2008 288a Director appointed mark david peters
05 Aug 2008 363a Return made up to 31/05/08; no change of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
29 Jun 2007 363a Return made up to 31/05/07; no change of members
16 Jun 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 88(2)R Ad 22/03/07--------- £ si 135000000@1=135000000 £ ic 237000000/372000000
31 Jul 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 31/05/06; full list of members
11 May 2006 288c Director's particulars changed
27 Jun 2005 363a Return made up to 31/05/05; no change of members
10 May 2005 AA Full accounts made up to 31 December 2004
11 Aug 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363a Return made up to 31/05/04; no change of members
06 Feb 2004 CERT15 Certificate of reduction of issued capital
05 Feb 2004 OC138 Reduction of iss capital and minute (oc)
13 Jan 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2003 88(2)R Ad 23/10/03--------- £ si 360000000@1=360000000 £ ic 376600000/736600000
04 Nov 2003 123 Nc inc already adjusted 23/10/03
04 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities