FITZROY JOINERY LIMITED

Company number 00776109

Date	Type	Description	View / Download
25 Nov 2005	288c	Secretary's particulars changed	(1 page)
27 Jul 2005	AAMD	Amended accounts made up to 31 July 2004	(6 pages)
27 Jun 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 27/06/05	(10 pages)
14 Jun 2005	288a	New director appointed	(1 page)
31 May 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
31 May 2005	288b	Director resigned	(1 page)
31 May 2005	288b	Director resigned	(1 page)
31 May 2005	288a	New secretary appointed	(1 page)
16 May 2005	288a	New director appointed	(2 pages)
04 Aug 2004	225	Accounting reference date extended from 31/03/04 to 31/07/04	(1 page)
06 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
16 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
02 Jan 2004	395	Particulars of mortgage/charge	(9 pages)
26 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
20 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
23 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	88(2)R	Ad 27/11/01--------- £ si 2000000@.1	(2 pages)
11 Mar 2002	123	Nc inc already adjusted 27/11/01	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares contracts etc 27/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
07 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
12 Dec 2001	CERTNM	Company name changed petherick works LIMITED\certificate issued on 12/12/01	(2 pages)

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