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FIELD RECOVERY AND DATA SERVICES LTD

Company number 05938850

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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)
03 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
07 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
07 May 2010 CH03 Secretary's details changed for Mr Ian Brick on 7 May 2010
07 May 2010 CH01 Director's details changed for Mr Ian Brick on 7 May 2010
07 May 2010 CH01 Director's details changed for Mr Peter Frederick Burton on 7 May 2010
18 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
14 Jul 2009 287 Registered office changed on 14/07/2009 from 1 priory court butterfield street warrington cheshire WA1 2NN
07 Jul 2009 287 Registered office changed on 07/07/2009 from unit 7 bold business centre bold lane st helens merseyside WA9 4TX
12 May 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Oct 2008 363a Return made up to 18/09/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
23 May 2008 88(2) Ad 24/04/08\gbp si 50@1=50\gbp ic 1050/1100\
23 May 2008 88(2) Ad 24/04/08\gbp si 50@1=50\gbp ic 1000/1050\
23 May 2008 123 Nc inc already adjusted 24/04/08
23 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2008 288b Appointment terminated director james burton
24 Feb 2008 288a Secretary appointed mr ian brick
24 Feb 2008 288a Director appointed mr peter frederick burton
24 Feb 2008 288b Appointment terminated secretary james burton
18 Feb 2008 287 Registered office changed on 18/02/08 from: 4 windsor court greenhill street stratford upon avon warwickshire CV37 6GG
11 Dec 2007 CERTNM Company name changed field & data services LIMITED\certificate issued on 11/12/07
07 Dec 2007 363a Return made up to 18/09/07; full list of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: jason house, kerry hill horsforth leeds LS18 4JR