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FIELDEN & ASHWORTH LIMITED

Company number 00863291

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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)
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2003 AA Full accounts made up to 31 December 2002
30 May 2003 363s Return made up to 31/05/03; full list of members
06 Aug 2002 AUD Auditor's resignation
06 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 363a Return made up to 31/05/02; no change of members
15 Oct 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363a Return made up to 31/05/01; full list of members
14 Jun 2001 288c Secretary's particulars changed
17 Oct 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 288b Director resigned
18 Sep 2000 287 Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH
22 Jun 2000 363a Return made up to 31/05/00; no change of members
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
11 Apr 2000 288b Director resigned
03 Feb 2000 288c Secretary's particulars changed
29 Oct 1999 288b Director resigned
20 Oct 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363a Return made up to 31/05/99; no change of members
23 Sep 1998 288b Director resigned
31 Jul 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 363a Return made up to 31/05/98; full list of members