FIXSTONE LIMITED

Company number 01829124

Date	Type	Description	View / Download
12 Apr 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	AA	Accounts made up to 30 September 2001	(4 pages)
04 Nov 2001	190	Location of debenture register	(1 page)
04 Nov 2001	353	Location of register of members	(1 page)
04 Nov 2001	287	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX	(1 page)
25 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2001	AA	Accounts made up to 30 September 2000	(4 pages)
13 Apr 2001	363a	Return made up to 16/03/01; full list of members	(5 pages)
20 Jun 2000	288a	New secretary appointed	(2 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
04 May 2000	363a	Return made up to 16/03/00; full list of members	(5 pages)
03 Feb 2000	AA	Accounts made up to 30 September 1999	(4 pages)
23 Dec 1999	288c	Director's particulars changed	(1 page)
17 May 1999	363a	Return made up to 16/03/99; full list of members	(7 pages)
21 Apr 1999	287	Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER	(1 page)
12 Mar 1999	AA	Accounts made up to 30 September 1998	(4 pages)
15 Jul 1998	AA	Accounts made up to 30 September 1997	(4 pages)
30 May 1998	288b	Secretary resigned	(1 page)
30 May 1998	288a	New secretary appointed	(2 pages)
12 May 1998	363a	Return made up to 16/03/98; full list of members	(10 pages)
06 Jul 1997	AA	Accounts made up to 30 September 1996	(6 pages)
18 Apr 1997	363a	Return made up to 16/03/97; full list of members	(7 pages)
05 Aug 1996	AA	Accounts made up to 30 September 1995	(7 pages)
05 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Apr 1996	363x	Return made up to 16/03/96; full list of members	(6 pages)