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FITZMAURICE HOUSE LIMITED

Company number 00711350

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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