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FITZMAURICE MCCALL LIMITED

Company number 01443149

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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 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 49,718
01 Sep 2015 CH01 Director's details changed for Mr Hilary Maurice Fitzmaurice Mccall on 2 January 2015
16 Jul 2015 AA Total exemption small company accounts made up to 30 October 2014
02 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 49,718
18 Feb 2014 AA Total exemption small company accounts made up to 30 October 2013
10 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 49,718
21 Jun 2013 AA Total exemption small company accounts made up to 30 October 2012
18 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 30 October 2011
13 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr Charles Forster Mccall as a director
01 Jun 2011 AA Total exemption small company accounts made up to 30 October 2010
07 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mrs Josephine Elizabeth Mccall on 2 October 2009
02 Aug 2010 AA Total exemption small company accounts made up to 30 October 2009
28 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 30 October 2008
21 Oct 2008 363a Return made up to 23/08/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 30 October 2007
03 Oct 2007 363s Return made up to 23/08/07; no change of members
30 May 2007 AA Total exemption small company accounts made up to 30 October 2006
19 Sep 2006 363s Return made up to 23/08/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 30 October 2005
27 Jun 2006 169 £ ic 50000/49718 13/12/05 £ sr 282@1=282
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association