THE FIVE FIELDS RESTAURANT LIMITED

Company number 07403074

Date	Type	Description	View / Download
15 May 2013	MR01	Registration of charge 074030740001	(42 pages)
06 Mar 2013	CH01	Director's details changed for Taylor Bonnyman on 28 February 2013	(3 pages)
06 Mar 2013	CH01	Director's details changed for Mr James Gordon Bonnyman on 28 February 2013	(3 pages)
01 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AD01	Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom on 18 July 2012	(2 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Jun 2012	TM02	Termination of appointment of Forsters Secretaries Limited as a secretary	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Forsters Directors Limited as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Craigie Anne Pearson as a director	(2 pages)
21 May 2012	CERTNM	Company name changed forsters shelfco 335 LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-18	(3 pages)
21 May 2012	CONNOT	Change of name notice	(2 pages)
15 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-03	(2 pages)
15 May 2012	CONNOT	Change of name notice	(2 pages)
21 Dec 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(7 pages)
14 Apr 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(3 pages)
28 Mar 2011	AP01	Appointment of Taylor Bonnyman as a director	(3 pages)
28 Mar 2011	AP01	Appointment of James Gordon Bonnyman as a director	(3 pages)
11 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)