FIELDFISHER SECRETARIES LIMITED

Company number 05988300

Date	Type	Description	View / Download
01 Jun 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA on 1 June 2014	(1 page)
03 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
22 Nov 2013	AP01	Appointment of Timothy Andrew Johnson as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Christine Phillips as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Graeme John Nuttall as a director	(2 pages)
04 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(4 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
05 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
15 Jan 2012	TM01	Termination of appointment of Christopher Jackson as a director	(1 page)
15 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
04 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
04 Nov 2011	TM01	Termination of appointment of Neil Foster as a director	(1 page)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
04 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
05 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
05 Nov 2009	CH01	Director's details changed for Christopher John Brockdorff Jackson on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Andrew Morris Blankfield on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Edward Laurence Lumb on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Neil Edward Foster on 1 October 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Simon Laurence Haynes on 1 October 2009	(1 page)
14 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
03 Sep 2008	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
03 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 30/04/2008	(1 page)
11 Jun 2008	288a	Director appointed christopher john brockdorff jackson	(2 pages)