FIELDSTONE PRIVATE CAPITAL GROUP LIMITED
Company number 02560405
- Company Overview for FIELDSTONE PRIVATE CAPITAL GROUP LIMITED (02560405)
- Filing history for FIELDSTONE PRIVATE CAPITAL GROUP LIMITED (02560405)
- People for FIELDSTONE PRIVATE CAPITAL GROUP LIMITED (02560405)
- Insolvency for FIELDSTONE PRIVATE CAPITAL GROUP LIMITED (02560405)
- More for FIELDSTONE PRIVATE CAPITAL GROUP LIMITED (02560405)
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) |
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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
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 |
27 Feb 1994 | 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 |
09 Feb 1994 | 288 |
Director 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 DocumentDirector resigned |
09 Feb 1994 | 288 |
Secretary resigned;new secretary appointed;director 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;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
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 |
26 Nov 1993 | 363s |
Return made up to 20/11/93; no change of members
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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 |