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FITZGEORGE 2 LIMITED

Company number 01156105

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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)
30 Mar 2010 AP01 Appointment of Mr Ronald Ernest Woods as a director
09 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 02/04/09; full list of members
09 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
21 May 2008 287 Registered office changed on 21/05/2008 from 37 boundary drive birmingham B13 8NY
09 Apr 2008 363a Return made up to 02/04/08; full list of members
09 Apr 2008 287 Registered office changed on 09/04/2008 from vine house 11 balfour mews london W1Y 5RJ
12 Dec 2007 225 Accounting reference date extended from 16/11/07 to 31/12/07
17 Sep 2007 AA Full accounts made up to 16 November 2006
18 Apr 2007 363a Return made up to 02/04/07; full list of members
18 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 16/11/06
18 Dec 2006 287 Registered office changed on 18/12/06 from: 68 hammersmith road london W14 8YW
18 Dec 2006 288b Secretary resigned;director resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed;new director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 363a Return made up to 02/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
19 May 2005 288a New director appointed
19 May 2005 288b Director resigned
15 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2004 288a New director appointed