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FIDDLESTON WOOD LIMITED

Company number 01288058

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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)
09 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 21	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 21 - link opens in a new window - 3 pages (3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 29 pages (29 pages)
16 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 29 pages (29 pages)
22 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2009	288b	Appointment terminated director peter angelides	View PDF Appointment terminated director peter angelides - link opens in a new window - 1 page (1 page)
17 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 6 pages (6 pages)
16 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 May 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 31 pages (31 pages)
06 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 28 pages (28 pages)
02 Oct 2007	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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