FIDDLESTON WOOD LIMITED

Company number 01288058

Date	Type	Description	View / Download
27 Oct 2005	363a	Return made up to 14/09/05; full list of members	(3 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)
15 Oct 2004	288a	New director appointed	(2 pages)
01 Oct 2004	363s	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Sep 2004	AA	Full accounts made up to 31 January 2004	(27 pages)
24 Sep 2003	363s	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Aug 2003	AA	Group of companies' accounts made up to 31 January 2003	(28 pages)
01 Aug 2003	288b	Director resigned	(1 page)
26 Sep 2002	363s	Return made up to 14/09/02; full list of members	(8 pages)
22 Aug 2002	AA	Group of companies' accounts made up to 31 January 2002	(25 pages)
29 Jun 2002	88(2)R	Ad 11/06/02--------- £ si 1500@1=1500 £ ic 40002/41502	(2 pages)
29 Jun 2002	123	Nc inc already adjusted 11/06/02	(1 page)
29 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Nov 2001	AA	Group of companies' accounts made up to 31 January 2001	(23 pages)
11 Oct 2001	363s	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jan 2001	395	Particulars of mortgage/charge	(6 pages)
27 Sep 2000	363s	Return made up to 14/09/00; full list of members	(7 pages)
19 Jul 2000	AA	Full group accounts made up to 31 January 2000	(23 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
27 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
26 Nov 1999	AA	Full accounts made up to 31 January 1999	(24 pages)
28 Sep 1999	288c	Director's particulars changed	(1 page)