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FIELDWATCH PROPERTIES LIMITED

Company number 05312554

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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)
06 Mar 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Roy Edward Robinson on 14 December 2009
21 Jan 2010 CH01 Director's details changed for Rita Elaine Robinson on 14 December 2009
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 14/12/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Dec 2007 363a Return made up to 14/12/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2006 363a Return made up to 14/12/06; full list of members
22 Sep 2006 288a New director appointed
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 88(2)R Ad 19/01/05--------- £ si 1@1=1
02 Feb 2006 363a Return made up to 14/12/05; full list of members
12 Apr 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
02 Feb 2005 88(2)R Ad 19/01/05--------- £ si 1@1=1 £ ic 1/2
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: temple house 20 holywell row london EC2A 4XH