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FIELDSTONE PRIVATE CAPITAL GROUP LIMITED

Company number 02560405

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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)
19 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 May 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 363s Return made up to 20/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/11/93; no change of members
21 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Nov 1992 363s Return made up to 20/11/92; change of members
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Request DocumentReturn made up to 20/11/92; change of members
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 May 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 May 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Apr 1992 88(2)R Ad 10/04/92--------- £ si 222716@1=222716 £ ic 741244/963960
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Request DocumentAd 10/04/92--------- £ si 222716@1=222716 £ ic 741244/963960
22 Apr 1992 88(2)R Ad 10/04/92--------- £ si 366244@1=366244 £ ic 375000/741244
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Request DocumentAd 10/04/92--------- £ si 366244@1=366244 £ ic 375000/741244
04 Mar 1992 88(2)R Ad 10/02/92--------- £ si 75000@1=75000 £ ic 300000/375000
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Request DocumentAd 10/02/92--------- £ si 75000@1=75000 £ ic 300000/375000
04 Mar 1992 88(2)R Ad 28/06/91--------- £ si 50000@1
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Request DocumentAd 28/06/91--------- £ si 50000@1
25 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1992 363b Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
28 Feb 1991 287 Registered office changed on 28/02/91 from: 1 surrey street london WC2R 2PS
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Request DocumentRegistered office changed on 28/02/91 from: 1 surrey street london WC2R 2PS
03 Jan 1991 CERTNM Company name changed kempdown LIMITED\certificate issued on 02/01/91
20 Dec 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Dec 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed