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FITZROVIA TRUST LIMITED(THE)

Company number 01950030

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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)
10 Jun 2016 MA Memorandum and Articles of Association
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2016 CC04 Statement of company's objects
04 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
04 Oct 2015 TM01 Termination of appointment of Peter Brayshaw as a director on 25 September 2015
08 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Mar 2015 AP01 Appointment of Ms Barbara Kathleen Corr as a director on 17 March 2015
09 Jan 2015 AP01 Appointment of Mr Gwilym Thomas Harbottle as a director on 9 December 2014
11 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
26 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 no member list
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Dec 2012 AD01 Registered office address changed from C/O Rebecca Hossack Art Gallery 2a Conway Street Fitzroy Square London W1T 6BA England on 19 December 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 no member list
02 Oct 2012 TM01 Termination of appointment of Charles Mcbeath as a director
28 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 30 September 2011 no member list
13 Oct 2011 TM01 Termination of appointment of Rebecca Hossack as a director
13 Oct 2011 TM01 Termination of appointment of Bertram Dinnage as a director
01 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Nov 2010 AR01 Annual return made up to 30 September 2010 no member list
12 Nov 2010 CH01 Director's details changed for John Mortimer on 30 September 2010
12 Nov 2010 TM01 Termination of appointment of Robin Young as a director
12 Nov 2010 CH01 Director's details changed for Rebecca Hossack on 30 September 2010