FIELDEN FACTORS (KITCHENS) LIMITED
Company number 01149631
- Company Overview for FIELDEN FACTORS (KITCHENS) LIMITED (01149631)
- Filing history for FIELDEN FACTORS (KITCHENS) LIMITED (01149631)
- People for FIELDEN FACTORS (KITCHENS) LIMITED (01149631)
- Charges for FIELDEN FACTORS (KITCHENS) LIMITED (01149631)
- More for FIELDEN FACTORS (KITCHENS) LIMITED (01149631)
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) |
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09 Jan 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |