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SIR JOHN FITZGERALD,LIMITED

Company number 00214158

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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)
17 Mar 2006 403b Declaration of mortgage charge released/ceased
27 Feb 2006 288a New secretary appointed
03 Feb 2006 288b Secretary resigned
11 Oct 2005 363s Return made up to 26/07/05; full list of members
17 May 2005 AA Group of companies' accounts made up to 31 January 2005
20 Aug 2004 AA Group of companies' accounts made up to 31 January 2004
13 Aug 2004 363s Return made up to 26/07/04; no change of members
09 Sep 2003 363s Return made up to 26/07/03; no change of members
02 Jul 2003 AA Group of companies' accounts made up to 31 January 2003
09 May 2003 395 Particulars of mortgage/charge
21 Feb 2003 AUD Auditor's resignation
27 Dec 2002 395 Particulars of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 AA Group of companies' accounts made up to 31 January 2002
22 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Group of companies' accounts made up to 31 January 2001
06 Sep 2001 395 Particulars of mortgage/charge
15 Aug 2001 363s Return made up to 26/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jul 2001 395 Particulars of mortgage/charge
22 Feb 2001 AUD Auditor's resignation
05 Dec 2000 AA Full group accounts made up to 31 January 2000
09 Aug 2000 363s Return made up to 26/07/00; full list of members
24 Dec 1999 288b Secretary resigned
24 Dec 1999 288a New secretary appointed
03 Dec 1999 AA Full group accounts made up to 31 January 1999