FIELDSTAR MANAGEMENT LIMITED

Company number 04818594

Date	Type	Description	View / Download
16 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 10,001	(14 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(14 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(13 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Subsequent transfer- company business 27/04/2011	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 10,001.00 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2017	(5 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
04 Aug 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
09 Sep 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
06 Feb 2008	190	Location of debenture register	(1 page)
06 Feb 2008	353	Location of register of members	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: bridge house rye lane dunton green sevenoaks kent TN14 5JD	(1 page)
31 Dec 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
28 Dec 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
29 Dec 2006	363a	Return made up to 02/07/06; full list of members	(2 pages)
29 Dec 2006	190	Location of debenture register	(1 page)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)