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FIELDEN FACTORS (KITCHENS) LIMITED

Company number 01149631

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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)
09 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 84
16 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
25 Jan 2013 SH06 Cancellation of shares. Statement of capital on 25 January 2013
  • GBP 84
25 Jan 2013 SH03 Purchase of own shares.
05 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Sep 2012 AP03 Appointment of Mrs Jill Whitehead as a secretary
06 Sep 2012 TM02 Termination of appointment of Roy Moore as a secretary
06 Sep 2012 TM01 Termination of appointment of Roy Moore as a director
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Mrs Jill Whitehead as a director
03 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
03 Mar 2011 AD02 Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
19 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Feb 2009 363a Return made up to 31/01/09; full list of members
02 Apr 2008 363a Return made up to 31/01/08; full list of members