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FIELDSTARS LIMITED

Company number 06711797

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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)
30 Sep 2014	AD01	Registered office address changed from Suites 122 - 126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS to 40 East Street Havant Hampshire PO9 1AQ on 30 September 2014	View PDF Registered office address changed from Suites 122 - 126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS to 40 East Street Havant Hampshire PO9 1AQ on 30 September 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AP03	Appointment of Mrs Jennifer Jayne Fuller as a secretary on 2 April 2012	View PDF Appointment of Mrs Jennifer Jayne Fuller as a secretary on 2 April 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	TM01	Termination of appointment of George Richard Fuller as a director on 5 April 2012	View PDF Termination of appointment of George Richard Fuller as a director on 5 April 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AP01	Appointment of Mr Patrick Charles Gerard Bertrand as a director on 4 April 2012	View PDF Appointment of Mr Patrick Charles Gerard Bertrand as a director on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AD01	Registered office address changed from 122 - 126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 10 September 2010	View PDF Registered office address changed from 122 - 126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 10 September 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AD01	Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 9 September 2010	View PDF Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 9 September 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AP01	Appointment of George Richard Fuller as a director	View PDF Appointment of George Richard Fuller as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	TM01	Termination of appointment of Madelaine Hart as a director	View PDF Termination of appointment of Madelaine Hart as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AD01	Registered office address changed from 20 Reighton Road Stoke Newington London E5 8SG Uk on 17 August 2010	View PDF Registered office address changed from 20 Reighton Road Stoke Newington London E5 8SG Uk on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Nov 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
30 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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