FIELDS GROUP LIMITED

Company number 05728410

Date	Type	Description	View / Download
19 Feb 2013	CC04	Statement of company's objects	(2 pages)
02 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AA	Group of companies' accounts made up to 31 October 2011	(23 pages)
30 Jan 2012	TM01	Termination of appointment of Jamie Hamilton Wallis as a director	(1 page)
06 Oct 2011	TM02	Termination of appointment of Richard Cable as a secretary	(1 page)
20 Apr 2011	AA	Group of companies' accounts made up to 31 October 2010	(24 pages)
07 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(6 pages)
27 Jan 2011	SH08	Change of share class name or designation	(2 pages)
27 Jan 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 1,782.00	(4 pages)
28 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
18 May 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(6 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,800	(4 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Mar 2010	TM01	Termination of appointment of Daniel Morgan as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Richard Cable as a director	(1 page)
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)