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FITZWISE LIMITED

Company number 01117776

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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)
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 140
15 Aug 2013 TM01 Termination of appointment of Thomas Mulligan as a director
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
17 Nov 2009 CH01 Director's details changed for John Lindley Wilson on 16 November 2009
17 Nov 2009 CH01 Director's details changed for Christopher John Phoenix on 16 November 2009
17 Nov 2009 CH03 Secretary's details changed for Angela Suzanne Hunt on 16 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Peter Matthew George on 16 November 2009
17 Nov 2009 CH01 Director's details changed for Thomas Mulligan on 16 November 2009
26 Aug 2009 288c Secretary's change of particulars / angela hunt / 18/08/2009
13 Aug 2009 363a Return made up to 07/08/09; full list of members
13 Jan 2009 AA Accounts for a small company made up to 31 March 2008
11 Aug 2008 363a Return made up to 07/08/08; full list of members
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
07 Aug 2007 363a Return made up to 07/08/07; full list of members
15 Jun 2007 287 Registered office changed on 15/06/07 from: the potteries pottery lane east chesterfield derbyshire S41 9BH
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
09 Aug 2006 363a Return made up to 07/08/06; full list of members
13 Mar 2006 288c Director's particulars changed