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FIELDROSE LIMITED

Company number 02729271

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 27 pages (27 pages)
01 Mar 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
29 Feb 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
29 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Enter into documents 02/09/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Enter into documents 02/09/2015 - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	MR01	Registration of charge 027292710018, created on 2 September 2015	View PDF Registration of charge 027292710018, created on 2 September 2015 - link opens in a new window - 23 pages (23 pages)
08 Sep 2015	MR01	Registration of charge 027292710016, created on 2 September 2015	View PDF Registration of charge 027292710016, created on 2 September 2015 - link opens in a new window - 23 pages (23 pages)
08 Sep 2015	MR01	Registration of charge 027292710017, created on 2 September 2015	View PDF Registration of charge 027292710017, created on 2 September 2015 - link opens in a new window - 14 pages (14 pages)
08 Sep 2015	MR01	Registration of charge 027292710015, created on 2 September 2015	View PDF Registration of charge 027292710015, created on 2 September 2015 - link opens in a new window - 23 pages (23 pages)
07 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 27 pages (27 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares for consideration 15/10/2014	View PDF Resolutions RES13 ‐ Ordinary shares for consideration 15/10/2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	CH03	Secretary's details changed for Mrs Maya Bharat Patel on 16 July 2014	View PDF Secretary's details changed for Mrs Maya Bharat Patel on 16 July 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	CH01	Director's details changed for Mrs Maya Bharat Patel on 16 July 2014	View PDF Director's details changed for Mrs Maya Bharat Patel on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	CH01	Director's details changed for Mr Bharat Chandubhai Patel on 16 July 2014	View PDF Director's details changed for Mr Bharat Chandubhai Patel on 16 July 2014 - link opens in a new window - 2 pages (2 pages)

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FIELDROSE LIMITED

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