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FITZROY ROBINSON WEST & MIDLANDS LIMITED

Company number 01989405

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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)
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
01 Mar 2005 AA Full accounts made up to 30 April 2004
12 Jan 2005 363s Return made up to 17/12/04; full list of members
03 Mar 2004 AA Full accounts made up to 30 April 2003
16 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Secretary resigned
02 Jul 2003 288a New secretary appointed
31 Dec 2002 363s Return made up to 17/12/02; full list of members
22 Dec 2002 AA Full accounts made up to 30 April 2002
20 Feb 2002 AA Full accounts made up to 30 April 2001
21 Dec 2001 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2001 288a New director appointed
24 Jul 2001 288b Director resigned
06 Feb 2001 AA Full accounts made up to 30 April 2000
15 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
18 Jan 2000 AA Full accounts made up to 30 April 1999
22 Dec 1999 363s Return made up to 17/12/99; full list of members
21 May 1999 CERTNM Company name changed fitzroy robinson estates managem ent LIMITED\certificate issued on 24/05/99
24 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1999 88(2)R Ad 09/04/99--------- £ si 9900@1=9900 £ ic 100/10000
24 Apr 1999 123 £ nc 100/10000 09/04/99
12 Jan 1999 AA Full accounts made up to 30 April 1998
15 Dec 1998 363s Return made up to 17/12/98; full list of members
12 Feb 1998 AA Full accounts made up to 30 April 1997
19 Jan 1998 363s Return made up to 17/12/97; full list of members