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FITZMAURICE HOLDINGS LIMITED

Company number 01125926

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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)
23 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 26 pages (26 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 25 pages (25 pages)
25 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH03	Secretary's details changed for Dominic Kevin Fitzmaurice on 26 October 2009	View PDF Secretary's details changed for Dominic Kevin Fitzmaurice on 26 October 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	CH01	Director's details changed for Kevin James Fitzmaurice on 26 October 2009	View PDF Director's details changed for Kevin James Fitzmaurice on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Timothy Patrick Bernard Fitzmaurice on 26 October 2009	View PDF Director's details changed for Timothy Patrick Bernard Fitzmaurice on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Dominic Kevin Fitzmaurice on 26 October 2009	View PDF Director's details changed for Dominic Kevin Fitzmaurice on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH03	Secretary's details changed for Dominic Kevin Fitzmaurice on 26 October 2009	View PDF Secretary's details changed for Dominic Kevin Fitzmaurice on 26 October 2009 - link opens in a new window - 1 page (1 page)
29 Sep 2009	AA	Accounts for a medium company made up to 30 November 2008	View PDF Accounts for a medium company made up to 30 November 2008 - link opens in a new window - 17 pages (17 pages)
17 Mar 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	AA	Accounts for a medium company made up to 30 November 2007	View PDF Accounts for a medium company made up to 30 November 2007 - link opens in a new window - 18 pages (18 pages)
08 May 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2008	288c	Director's change of particulars / kevin fitzmaurice / 14/08/2007	View PDF Director's change of particulars / kevin fitzmaurice / 14/08/2007 - link opens in a new window - 1 page (1 page)
15 Sep 2007	AA	Accounts for a medium company made up to 30 November 2006	View PDF Accounts for a medium company made up to 30 November 2006 - link opens in a new window - 17 pages (17 pages)
18 Apr 2007	363a	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2006	AA	Accounts for a medium company made up to 30 November 2005	View PDF Accounts for a medium company made up to 30 November 2005 - link opens in a new window - 17 pages (17 pages)
13 Sep 2006	169	£ ic 46668/37088 21/08/06 £ sr 9580@1=9580	View PDF £ ic 46668/37088 21/08/06 £ sr 9580@1=9580 - link opens in a new window - 1 page (1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
07 Apr 2006	363a	Return made up to 16/03/06; full list of members	View PDF Return made up to 16/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2005	169	£ ic 58668/46668 21/11/05 £ sr 12000@1=12000	View PDF £ ic 58668/46668 21/11/05 £ sr 12000@1=12000 - link opens in a new window - 1 page (1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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FITZMAURICE HOLDINGS LIMITED

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