FIELDGRANGE PROPERTIES LIMITED

Company number 04971737

Date	Type	Description	View / Download
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(4 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013	(1 page)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
09 Jan 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
24 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
22 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
28 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
28 Nov 2009	CH01	Director's details changed for Luke Andrew Comer on 28 November 2009	(2 pages)
28 Nov 2009	CH04	Secretary's details changed for Grosvenor Financial Nominees Limited on 28 November 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Brian Martin Comer on 28 November 2009	(2 pages)
09 Oct 2009	AA	Accounts for a small company made up to 30 June 2008	(5 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN	(1 page)
10 Apr 2009	288c	Director's change of particulars / luke comer / 01/07/2004	(1 page)
03 Mar 2009	AA	Accounts for a small company made up to 30 June 2007	(5 pages)
13 Jan 2009	363a	Return made up to 20/11/08; full list of members	(3 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL	(1 page)
28 Mar 2008	363s	Return made up to 20/11/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
06 Mar 2008	AA	Accounts for a small company made up to 30 June 2006	(5 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ	(1 page)
26 Jan 2007	363a	Return made up to 20/11/06; full list of members	(2 pages)
26 Jan 2007	288c	Director's particulars changed	(1 page)