FIELDSTONE PRIVATE CAPITAL GROUP LIMITED

Company number 02560405

Date	Type	Description	View / Download
02 Mar 2010	TM01	Termination of appointment of Manfred Ernst as a director	(1 page)
10 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Manfred Harald Ernst on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Alan Roderick Muir on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Clive Ferreira on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr John Sefton Andrew Smith-Maxwell on 10 November 2009	(2 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
16 Oct 2008	288b	Appointment terminated director michael sutcliffe	(1 page)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Dec 2007	363a	Return made up to 10/11/07; full list of members	(3 pages)
06 Dec 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
17 Nov 2006	363s	Return made up to 10/11/06; full list of members	(8 pages)
06 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
21 Nov 2005	363s	Return made up to 10/11/05; full list of members	(8 pages)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
03 Dec 2004	363s	Return made up to 12/11/04; full list of members	(8 pages)
29 Sep 2004	AAMD	Amended full accounts made up to 31 December 2002	(16 pages)
05 Apr 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
16 Mar 2004	288a	New director appointed	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)