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Dato Capital United Kingdom

Pic Fyfield Investments LTD

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Reports

Extended Company Report with Annual Accounts PIC FYFIELD INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00171195
Record last updated Sunday, November 3, 2013 1:50:59 AM UTC
Official Address Belvedere House Basing View Eastrop
There are 56 companies registered at this street
Postal Code RG214HG
Sector Activities of head offices

Charts

Visits

PIC FYFIELD INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 21, 2013 Statement of capital Statement of capital
Registry Jun 21, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 21, 2013 Solvency statement Solvency statement
Registry Jun 21, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 25, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2013 Appointment of a woman as Secretary 1711... Appointment of a woman as Secretary 1711...
Registry Apr 12, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Mar 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 4, 2013 Annual return Annual return
Financials Dec 27, 2012 Annual accounts Annual accounts
Financials Feb 29, 2012 Annual accounts 1711... Annual accounts 1711...
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2010 Resignation of one Director Resignation of one Director
Registry Aug 17, 2010 Resignation of one Director 1711... Resignation of one Director 1711...
Registry Jul 27, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 29, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 29, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 29, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Apr 9, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 18, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 29, 2008 Annual return Annual return
Registry Feb 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 11, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Jan 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 10, 2007 Annual accounts Annual accounts
Registry Apr 28, 2007 Appointment of a director Appointment of a director
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Registry Apr 2, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2007 Register of members Register of members
Registry Jan 16, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Appointment of a director 1711... Appointment of a director 1711...
Registry Dec 29, 2005 Annual return Annual return
Registry Dec 15, 2005 Two appointments: 2 men Two appointments: 2 men
Financials May 5, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Registry May 17, 2004 Elective resolution Elective resolution
Financials May 6, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Annual return Annual return
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2002 Annual return Annual return
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Dec 20, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Dec 7, 1999 Annual return Annual return
Registry May 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 1999 Notice of change of directors or secretaries or in their particulars 1711... Notice of change of directors or secretaries or in their particulars 1711...
Registry May 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 1998 Annual return Annual return
Registry Dec 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 1998 Resignation of a director Resignation of a director
Registry Nov 5, 1998 Appointment of a director Appointment of a director
Registry Nov 5, 1998 Resignation of a director Resignation of a director
Registry Nov 5, 1998 Appointment of a director Appointment of a director
Registry Oct 28, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 1998 Change of name certificate Change of name certificate
Registry Oct 6, 1998 Resignation of a director Resignation of a director
Registry Sep 30, 1998 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 30, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 2, 1998 Appointment of a director Appointment of a director
Registry May 27, 1998 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Apr 20, 1998 Annual accounts Annual accounts
Registry Dec 23, 1997 Appointment of a director Appointment of a director

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