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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 Aug 2005 AA Accounts for a medium company made up to 30 November 2004
06 May 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 AA Accounts for a medium company made up to 30 November 2003
27 Apr 2004 363s Return made up to 16/03/04; full list of members
08 Aug 2003 AA Accounts for a medium company made up to 30 November 2002
05 Apr 2003 363s Return made up to 16/03/03; full list of members
24 Jun 2002 AA Accounts for a medium company made up to 31 August 2001
03 Apr 2002 363s Return made up to 16/03/02; full list of members
18 Mar 2002 225 Accounting reference date extended from 31/08/02 to 30/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08/02 to 30/11/02
23 May 2001 AA Accounts for a medium company made up to 31 August 2000
01 May 2001 395 Particulars of mortgage/charge
27 Mar 2001 363s Return made up to 16/03/01; full list of members
15 Mar 2001 169 £ ic 67418/58668 22/02/01 £ sr 8750@1=8750
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 May 2000 AA Accounts for a medium company made up to 31 August 1999
23 Mar 2000 363s Return made up to 16/03/00; full list of members
07 Feb 2000 169 £ sr 6084@1 18/12/97
21 Apr 1999 363s Return made up to 16/03/99; no change of members
14 Apr 1999 AA Accounts for a medium company made up to 31 August 1998
01 Apr 1998 363s Return made up to 16/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/98; full list of members
05 Feb 1998 AA Accounts for a medium company made up to 31 August 1997
19 Dec 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Sep 1997 AUD Auditor's resignation
16 Apr 1997 363s Return made up to 16/03/97; full list of members
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares