FITZROY FINANCE LIMITED

Company number 00639462

Date	Type	Description	View / Download
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH	(1 page)
10 May 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
26 Apr 2005	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
14 Apr 2005	88(2)R	Ad 11/03/05-11/03/05 £ si 255735000@1.00=255735000 £ ic 100400/255835400	(1 page)
04 Apr 2005	123	Nc inc already adjusted 08/03/05	(1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Mar 2005	288a	New director appointed	(1 page)
14 Mar 2005	288a	New director appointed	(1 page)
14 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	287	Registered office changed on 11/03/05 from: churchill plaza, churchill way, basingstoke, hampshire RG21 7GP	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
22 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Aug 2004	363a	Return made up to 07/08/04; full list of members	(6 pages)
17 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288b	Director resigned	(1 page)