- Company Overview for FITZMAURICE HOUSE LIMITED (00711350)
- Filing history for FITZMAURICE HOUSE LIMITED (00711350)
- People for FITZMAURICE HOUSE LIMITED (00711350)
- Charges for FITZMAURICE HOUSE LIMITED (00711350)
- More for FITZMAURICE HOUSE LIMITED (00711350)
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) |
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22 Jul 2013 | AP01 | Appointment of Deborah Prince as a director | |
22 Jul 2013 | AP01 | Appointment of Geraldine Dooley as a director | |
22 Jul 2013 | TM01 | Termination of appointment of Diane Banks as a director | |
22 Jul 2013 | TM01 | Termination of appointment of Fraser Tennant as a director | |
09 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
08 Aug 2012 | AR01 | Annual return made up to 25 July 2012 no member list | |
10 Aug 2011 | AR01 | Annual return made up to 25 July 2011 no member list | |
12 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
11 Oct 2010 | RESOLUTIONS |
Resolutions
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18 Aug 2010 | AR01 | Annual return made up to 25 July 2010 no member list | |
17 Aug 2010 | TM01 | Termination of appointment of Ross Studholme as a director | |
03 Aug 2010 | TM01 | Termination of appointment of David Whitehouse as a director | |
03 Aug 2010 | AP01 | Appointment of Mr Marc Corbett as a director | |
03 Aug 2010 | AP01 | Appointment of Eric Brown as a director | |
29 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
28 Jul 2010 | MEM/ARTS | Memorandum and Articles of Association | |
30 Apr 2010 | TM01 | Termination of appointment of Justin Turner as a director | |
12 Aug 2009 | 363a | Annual return made up to 25/07/09 | |
17 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
15 Jul 2009 | 288a | Director appointed mr andrew robinson | |
27 Apr 2009 | 288a | Director appointed mr christopher powell | |
21 Apr 2009 | 288a | Director appointed mr fred robinson | |
21 Apr 2009 | 288a | Director appointed miss penny dussek | |
19 Dec 2008 | 363a | Annual return made up to 25/07/08 | |
19 Dec 2008 | 288b | Appointment terminated director ronald newberry |