FIELDS GROUP LIMITED

Company number 05728410

Date	Type	Description	View / Download
26 Jan 2010	TM01	Termination of appointment of Adrian Hill as a director	(1 page)
13 Aug 2009	169	Capitals not rolled up	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Aug 2009	169	Capitals not rolled up	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
19 May 2009	363a	Return made up to 02/03/09; full list of members	(6 pages)
18 May 2009	288c	Director's change of particulars / daryl wallis / 01/03/2009	(1 page)
18 May 2009	288c	Director's change of particulars / jamie hamilton wallis / 01/03/2009	(1 page)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Sep 2008	288b	Appointment terminated director matthew jackson	(1 page)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
26 Mar 2008	363a	Return made up to 02/03/08; full list of members	(6 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 9 old field road bocam park pencoed bridgend CF35 5LJ	(1 page)
13 Dec 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New secretary appointed	(1 page)
24 Sep 2007	288a	New director appointed	(1 page)
24 Sep 2007	288a	New director appointed	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
30 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
24 Aug 2007	88(2)R	Ad 23/07/07--------- £ si 1600@1=1600 £ ic 200/1800	(3 pages)
24 Aug 2007	123	Nc inc already adjusted 01/06/07	(1 page)

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