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FIVE FIELDS LIMITED

Company number 04161154

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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)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	View PDF Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
10 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	View PDF Termination of appointment of Peter Dudgeon as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	View PDF Appointment of Ls Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH02	Director's details changed for Land Securities Portfolio Management Limited on 14 February 2010	View PDF Director's details changed for Land Securities Portfolio Management Limited on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH02	Director's details changed for Land Securities Management Services Limited on 14 February 2010	View PDF Director's details changed for Land Securities Management Services Limited on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	288a	Director appointed christopher marshall gill	View PDF Director appointed christopher marshall gill - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
01 Mar 2007	363a	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Apr 2006	CERTNM	Company name changed 9 hart street (no.1) LIMITED\certificate issued on 11/04/06	View PDF Company name changed 9 hart street (no.1) LIMITED\certificate issued on 11/04/06 - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	363a	Return made up to 15/02/06; full list of members	View PDF Return made up to 15/02/06; full list of members - link opens in a new window - 5 pages (5 pages)

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