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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)
19 Sep 1996 288 Director resigned
11 Jul 1996 AA Full accounts made up to 30 June 1995
10 May 1996 287 Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF
29 Apr 1996 244 Delivery ext'd 3 mth 30/06/95
12 Jan 1996 363x Return made up to 09/01/96; full list of members
07 Sep 1995 288 Director's particulars changed
01 May 1995 AA Full accounts made up to 30 June 1994
30 Apr 1995 288 Director resigned
06 Mar 1995 287 Registered office changed on 06/03/95 from: united house 5 bartley way hook, basingstoke hampshire. RG27 9UF
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Request DocumentRegistered office changed on 06/03/95 from: united house 5 bartley way hook, basingstoke hampshire. RG27 9UF
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 363x Return made up to 09/01/95; full list of members
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Request DocumentReturn made up to 09/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
16 Jan 1994 363x Return made up to 09/01/94; full list of members
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Request DocumentReturn made up to 09/01/94; full list of members
16 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
25 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1993 363x Return made up to 09/01/93; full list of members
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Request DocumentReturn made up to 09/01/93; full list of members
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed