NINETY-ONE FITZJOHNS AVENUE LIMITED

Company number 01547820

Date	Type	Description	View / Download
11 Mar 2016	TM02	Termination of appointment of Bernard Finniston as a secretary on 11 March 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5	(6 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
10 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 5	(6 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
13 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 5	(6 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
23 May 2012	AD01	Registered office address changed from Flat 1 12 Kings Gardens Hove East Sussex BN3 2PF on 23 May 2012	(1 page)
23 May 2012	AP03	Appointment of Bernard Finniston as a secretary	(1 page)
23 May 2012	TM02	Termination of appointment of Derek Foreman as a secretary	(1 page)
07 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011	(17 pages)
07 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/11	(9 pages)
06 Nov 2011	TM01	Termination of appointment of Ingeborg Braasch as a director	(1 page)
05 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(8 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
05 Nov 2010	AD01	Registered office address changed from 41 Gravel Hill Ludlow Salop SY8 1QR on 5 November 2010	(2 pages)
11 Oct 2010	AP03	Appointment of Derek Reginald Foreman as a secretary	(3 pages)
11 Oct 2010	TM02	Termination of appointment of Nicholas Holcombe as a secretary	(2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
20 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(7 pages)
20 Nov 2009	CH01	Director's details changed for Peter Ulrich Braasch on 18 November 2009	(2 pages)