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FITCH LIMITED

Company number 01388429

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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)
01 Oct 2003 288a New director appointed
30 Sep 2003 288a New director appointed
29 Sep 2003 288b Director resigned
09 Sep 2003 AA Accounts made up to 31 December 2002
23 Apr 2003 288b Director resigned
08 Apr 2003 363a Return made up to 27/03/03; full list of members
17 Feb 2003 287 Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR
09 Jan 2003 288b Director resigned
30 Oct 2002 AA Full accounts made up to 31 December 2001
21 May 2002 288c Secretary's particulars changed;director's particulars changed
17 May 2002 288a New director appointed
17 May 2002 288b Director resigned
26 Apr 2002 395 Particulars of mortgage/charge
15 Apr 2002 363a Return made up to 27/03/02; full list of members
12 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 MA Memorandum and Articles of Association
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 288b Director resigned
23 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Oct 2001 288a New director appointed
05 Sep 2001 AA Full accounts made up to 31 December 2000
05 Sep 2001 288b Director resigned
05 Sep 2001 287 Registered office changed on 05/09/01 from: 10 lindsey street smithfield market london EC1A 9ZZ
31 Aug 2001 288c Director's particulars changed
02 Jul 2001 288a New director appointed