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FIELD CAPITAL LIMITED

Company number 03719489

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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)
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Director resigned
19 Sep 2002 MISC Section 394
18 Sep 2002 CERTNM Company name changed yava LIMITED\certificate issued on 18/09/02
29 Jul 2002 288b Secretary resigned
29 Jul 2002 288a New secretary appointed
26 Mar 2002 363s Return made up to 25/02/02; change of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2002 AA Full accounts made up to 30 April 2001
31 Dec 2001 287 Registered office changed on 31/12/01 from: 7TH floor lincoln house 300 high holborn london WC1V 7JH
30 Mar 2001 363s Return made up to 25/02/01; full list of members
13 Mar 2001 288a New director appointed
31 Jan 2001 288a New secretary appointed
31 Jan 2001 288b Secretary resigned
28 Dec 2000 AA Full accounts made up to 30 April 2000
08 Dec 2000 88(2)R Ad 21/11/00--------- £ si 6537718@.01=65377 £ ic 1651590/1716967
27 Nov 2000 288a New director appointed
23 Nov 2000 88(2)R Ad 10/11/00--------- £ si 860800@.01=8608 £ ic 1642982/1651590
13 Nov 2000 88(2) Ad 06/10/00--------- £ si 10896196@.01=108961 £ ic 1534021/1642982
13 Nov 2000 88(2) Ad 18/10/00--------- £ si 2179239@.01=21792 £ ic 1512229/1534021
13 Nov 2000 88(2) Ad 18/10/00--------- £ si 272405@.01=2724 £ ic 1509505/1512229
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
12 Oct 2000 288a New secretary appointed
12 Oct 2000 288b Secretary resigned
05 Oct 2000 287 Registered office changed on 05/10/00 from: 4TH floor linen hall 162-168 regent street london W1R 5TB