Advanced company searchLink opens in new window

THE FIVE FIELDS RESTAURANT LIMITED

Company number 07403074

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
15 May 2013 MR01 Registration of charge 074030740001
06 Mar 2013 CH01 Director's details changed for Taylor Bonnyman on 28 February 2013
06 Mar 2013 CH01 Director's details changed for Mr James Gordon Bonnyman on 28 February 2013
01 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom on 18 July 2012
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 TM02 Termination of appointment of Forsters Secretaries Limited as a secretary
19 Jun 2012 TM01 Termination of appointment of Forsters Directors Limited as a director
19 Jun 2012 TM01 Termination of appointment of Craigie Anne Pearson as a director
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
21 May 2012 CONNOT Change of name notice
15 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-03
15 May 2012 CONNOT Change of name notice
21 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
14 Apr 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
28 Mar 2011 AP01 Appointment of Taylor Bonnyman as a director
28 Mar 2011 AP01 Appointment of James Gordon Bonnyman as a director
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted