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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)
15 Nov 2005 363s Return made up to 08/08/05; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 30 October 2004
16 Sep 2004 288a New secretary appointed
07 Sep 2004 363s Return made up to 23/08/04; full list of members
26 Aug 2004 AA Total exemption small company accounts made up to 30 October 2003
03 Mar 2004 287 Registered office changed on 03/03/04 from: 10 colebrook court sloane avenue london SW3 3DJ
14 Jan 2004 AA Accounts for a medium company made up to 30 October 2002
08 Dec 2003 288b Secretary resigned
26 Sep 2003 363s Return made up to 23/08/03; full list of members
30 Jun 2003 353 Location of register of members
11 Jun 2003 288a New secretary appointed
13 Jan 2003 225 Accounting reference date extended from 30/04/02 to 30/10/02
20 Sep 2002 287 Registered office changed on 20/09/02 from: rosehill appleshaw andover hampshire SP11 9BH
03 Sep 2002 363s Return made up to 23/08/02; full list of members
08 Jul 2002 287 Registered office changed on 08/07/02 from: 66 mark lane london EC3R 7HS
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Secretary resigned
06 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
29 Aug 2001 363s Return made up to 23/08/01; full list of members
19 Dec 2000 AA Full group accounts made up to 30 April 2000
13 Sep 2000 363s Return made up to 23/08/00; full list of members
06 Jan 2000 AA Full group accounts made up to 30 April 1999
31 Aug 1999 363s Return made up to 23/08/99; no change of members
14 Jan 1999 AA Full group accounts made up to 30 April 1998
27 Aug 1998 363s Return made up to 23/08/98; full list of members