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TWENTY FIVE FITZJOHNS AVENUE LIMITED

Company number 00537502

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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)
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288b Secretary resigned;director resigned
13 Jan 2005 363s Return made up to 29/12/04; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 29/12/03; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
30 Jan 2003 363s Return made up to 29/12/02; full list of members
30 Jan 2003 288b Director resigned
30 Jan 2003 288a New director appointed
22 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 29/12/01; full list of members
29 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 29/12/00; full list of members
27 Dec 2000 288b Secretary resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
27 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director resigned
24 Nov 1999 287 Registered office changed on 24/11/99 from: clareville house 26-27 oxendon street london SW1Y 4EP
24 Nov 1999 288a New secretary appointed
24 Nov 1999 288a New secretary appointed
19 Oct 1999 AA Full accounts made up to 31 December 1998
04 Feb 1999 363s Return made up to 29/12/98; change of members