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FIELDROSE LIMITED

Company number 02729271

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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)
13 Jul 2005	363a	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	AA	Accounts for a medium company made up to 30 September 2004	View PDF Accounts for a medium company made up to 30 September 2004 - link opens in a new window - 20 pages (20 pages)
15 Jul 2004	363a	Return made up to 07/07/04; full list of members	View PDF Return made up to 07/07/04; full list of members - link opens in a new window - 5 pages (5 pages)
20 Apr 2004	AA	Accounts for a medium company made up to 30 September 2003	View PDF Accounts for a medium company made up to 30 September 2003 - link opens in a new window - 20 pages (20 pages)
23 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jul 2003	363a	Return made up to 07/07/03; full list of members	View PDF Return made up to 07/07/03; full list of members - link opens in a new window - 5 pages (5 pages)
08 Apr 2003	AA	Accounts for a medium company made up to 30 September 2002	View PDF Accounts for a medium company made up to 30 September 2002 - link opens in a new window - 20 pages (20 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP	View PDF Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP - link opens in a new window - 1 page (1 page)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN	View PDF Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN - link opens in a new window - 1 page (1 page)
03 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jul 2002	363a	Return made up to 07/07/02; full list of members	View PDF Return made up to 07/07/02; full list of members - link opens in a new window - 5 pages (5 pages)
19 Mar 2002	AA	Accounts for a medium company made up to 30 September 2001	View PDF Accounts for a medium company made up to 30 September 2001 - link opens in a new window - 17 pages (17 pages)
13 Jul 2001	363a	Return made up to 07/07/01; full list of members	View PDF Return made up to 07/07/01; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 2001	AA	Accounts for a medium company made up to 30 September 2000	View PDF Accounts for a medium company made up to 30 September 2000 - link opens in a new window - 19 pages (19 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Guarantee to nat west 26/03/01	View PDF Resolutions RES13 ‐ Guarantee to nat west 26/03/01 - link opens in a new window - 1 page (1 page)
01 Sep 2000	363a	Return made up to 07/07/00; full list of members	View PDF Return made up to 07/07/00; full list of members - link opens in a new window - 5 pages (5 pages)
22 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2000	AA	Accounts for a medium company made up to 30 September 1999	View PDF Accounts for a medium company made up to 30 September 1999 - link opens in a new window - 19 pages (19 pages)
18 Aug 1999	363a	Return made up to 07/07/99; full list of members	View PDF Return made up to 07/07/99; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
18 Aug 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
02 Jun 1999	287	Registered office changed on 02/06/99 from: pumabrook house 252 goswell road london EC1V 7EB	View PDF Registered office changed on 02/06/99 from: pumabrook house 252 goswell road london EC1V 7EB - link opens in a new window - 1 page (1 page)
18 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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FIELDROSE LIMITED

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