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FIELDGATE ESTATES LIMITED

Company number 02954373

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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)
23 Aug 2000 288c Director's particulars changed
21 Feb 2000 AA Full accounts made up to 31 March 1999
25 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1999 395 Particulars of mortgage/charge
11 Aug 1999 363s Return made up to 01/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Dec 1998 AA Full accounts made up to 31 March 1998
14 Aug 1998 363s Return made up to 01/08/98; full list of members
06 Jan 1998 AA Full accounts made up to 31 March 1997
28 Jul 1997 363s Return made up to 01/08/97; no change of members
26 Jan 1997 AA Full accounts made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1996
02 Aug 1996 363s Return made up to 01/08/96; no change of members
04 Jun 1996 288 Director's particulars changed
09 Feb 1996 AA Full accounts made up to 31 March 1995
27 Jul 1995 363s Return made up to 01/08/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Dec 1994 395 Particulars of mortgage/charge
11 Dec 1994 88(2)R Ad 01/08/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/94--------- £ si 98@1=98 £ ic 2/100
16 Sep 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Aug 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 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1994 287 Registered office changed on 09/08/94 from: 20 holywell row temple house london EC2A 4JB
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Request DocumentRegistered office changed on 09/08/94 from: 20 holywell row temple house london EC2A 4JB
01 Aug 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation