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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)
02 Nov 2004 288a New director appointed
02 Nov 2004 288b Director resigned
02 Nov 2004 288b Director resigned
16 Sep 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 AUD Auditor's resignation
27 Apr 2004 363s Return made up to 02/04/04; full list of members
06 Sep 2003 AA Full accounts made up to 31 December 2002
02 May 2003 363s Return made up to 02/04/03; full list of members
11 Dec 2002 AA Full accounts made up to 31 December 2001
01 May 2002 363s Return made up to 02/04/02; full list of members
15 Jan 2002 363s Return made up to 09/01/02; full list of members
22 Nov 2001 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2001 363s Return made up to 09/01/01; full list of members
14 Dec 2000 225 Accounting reference date extended from 21/12/00 to 31/12/00
23 Oct 2000 AA Full accounts made up to 21 December 1999
04 Aug 2000 288c Secretary's particulars changed;director's particulars changed
05 Apr 2000 395 Particulars of mortgage/charge
09 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 21/12/99
10 Feb 2000 363s Return made up to 09/01/00; full list of members
  • 363(287) ‐ Registered office changed on 10/02/00
23 Jan 2000 288a New director appointed
11 Jan 2000 288a New secretary appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed