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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)
20 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 Mar 1992 287 Registered office changed on 19/03/92 from: chailey court winchester road basingstoke hampshire RG21 1UE
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Request DocumentRegistered office changed on 19/03/92 from: chailey court winchester road basingstoke hampshire RG21 1UE
15 Jan 1992 363s Return made up to 09/01/92; no change of members
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Request DocumentReturn made up to 09/01/92; no change of members
15 Jan 1992 288 New director appointed
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19 Apr 1991 288 Director resigned
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05 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Feb 1991 363a Return made up to 09/01/91; no change of members
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Request DocumentReturn made up to 09/01/91; no change of members
05 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Feb 1990 363 Return made up to 10/01/90; full list of members
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Request DocumentReturn made up to 10/01/90; full list of members
11 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
23 Feb 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1988 CERTNM Company name changed humberclyde industrial leasing ( no. 3) LIMITED\certificate issued on 21/11/88
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Request DocumentCompany name changed humberclyde industrial leasing ( no. 3) LIMITED\certificate issued on 21/11/88
25 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
17 Mar 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
03 Dec 1987 287 Registered office changed on 03/12/87 from: minerva house montague close london SE1 9DH
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Request DocumentRegistered office changed on 03/12/87 from: minerva house montague close london SE1 9DH
27 Oct 1987 288 New director appointed
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Request DocumentNew director appointed