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FITZGERALD CONTRACTORS LIMITED

Company number 01536747

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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 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 AP01 Appointment of Mr Gary Mail as a director
16 Nov 2011 AP01 Appointment of Mr Keith John Reeves as a director
14 Nov 2011 AP01 Appointment of Mr Stephen Anthony Hyde as a director
25 Jul 2011 AA Full accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 TM01 Termination of appointment of Stephen Port as a director
24 Aug 2010 AA Full accounts made up to 31 March 2010
16 Jul 2010 AD01 Registered office address changed from Lombard House Worcester Road Stourport-on-Severn Worcestershire DY13 9BZ United Kingdom on 16 July 2010
15 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Nicholas Andrew Coley on 2 June 2010
15 Jul 2010 CH01 Director's details changed for Stephen Port on 2 June 2010
15 Jul 2010 CH01 Director's details changed for Mr. David Keith Newcombe on 2 June 2010
15 Jul 2010 CH01 Director's details changed for Mr John Moore on 2 June 2010
15 Jul 2010 CH01 Director's details changed for Mr John Joseph Malanaphy on 2 June 2010
15 Jul 2010 CH01 Director's details changed for Mr. David Mark Hill on 2 June 2010
15 Jul 2010 AD01 Registered office address changed from 125 Cheston Road Aston Birmingham B7 5EA on 15 July 2010
11 Jun 2010 AP03 Appointment of Mr David Keith Newcombe as a secretary
09 Jun 2010 TM01 Termination of appointment of Robert Screnci as a director
09 Jun 2010 TM02 Termination of appointment of Robert Screnci as a secretary
19 Aug 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 288b Appointment terminated director david middleton
10 Aug 2009 288b Appointment terminated director david james
05 Aug 2009 288a Director appointed mr. David mark hill