FITZMAURICE HOUSE LIMITED

Company number 00711350

Date	Type	Description	View / Download
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Apr 2017	RP04TM01	Second filing for the termination of Nicholas Stockdale as a director	(5 pages)
17 Mar 2017	TM01	Termination of appointment of Andrew Peter Lyles Robinson as a director on 28 February 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Nicholas James Stockdale as a director on 28 February 2016 ANNOTATION Clarification a second filed TM01 was registered on 05/04/2017	(2 pages)
17 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
09 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(4 pages)
05 Aug 2016	AP01	Appointment of Sophie Nathalie Estelle Morrison as a director on 1 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Michael James Dixon as a director on 1 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Roger Anthony Hepher as a director on 1 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Malcolm James North as a director on 1 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Andrew Peter Lyles Robinson as a director on 1 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Marc Corbett as a director on 1 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Penny Dussek as a director on 1 July 2016	(1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Apr 2016	AP01	Appointment of Samantha Dorothy Jane Reed as a director on 9 September 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Nicholas James Stockdale as a director on 9 September 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Deborah Josephine Prince as a director on 29 September 2015	(1 page)
02 Nov 2015	AP01	Appointment of Charles Henry Rudolf Perrett as a director on 9 September 2015	(2 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
01 Oct 2015	TM01	Termination of appointment of Pamela Anne Campbell-Johnston as a director on 9 September 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Fred David Philip Robinson as a director on 9 September 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of Marina Palomba as a director on 18 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Andrew Robinson as a director on 17 August 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 25 July 2015 no member list	(13 pages)