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FIELD MCNALLY LEATHES LIMITED

Company number 01562453

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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)
23 Aug 2007 AA Accounts for a small company made up to 31 December 2006
30 Jan 2007 AA Accounts for a small company made up to 31 December 2005
05 Jan 2007 363a Return made up to 22/12/06; full list of members
22 Dec 2005 363a Return made up to 22/12/05; full list of members
20 Jun 2005 AA Accounts for a small company made up to 31 December 2004
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
15 Jan 2004 363s Return made up to 22/12/03; full list of members
16 May 2003 AA Full accounts made up to 31 December 2002
06 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 288a New director appointed
29 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jan 2002 287 Registered office changed on 07/01/02 from: 1 high street lewes east sussex BN7 2AD
03 Nov 2001 AA Full accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 AA Full accounts made up to 31 December 1998
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 1999 288c Secretary's particulars changed
18 Dec 1998 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed