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FITZWILTON PROPERTY (U.K.) LIMITED

Company number 02104567

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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)
02 Sep 2015 AP01 Appointment of Mr Martin John Rodgers as a director on 1 September 2015
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,350,002
05 Jan 2015 TM01 Termination of appointment of Gareth Mcweeney as a director on 23 December 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2,350,002
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Iain Borthwick as a director on 28 February 2013
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mr Iain Borthwick as a director
06 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Gareth Mcweeney on 1 January 2010
05 Feb 2010 AP01 Appointment of Ms Dolores Nevin as a director
08 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
05 Aug 2009 363a Return made up to 29/06/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 288b Appointment terminated director paul kelly
24 Jul 2008 363a Return made up to 29/06/08; full list of members
01 Mar 2008 AA Full accounts made up to 31 December 2006
24 Sep 2007 288a New director appointed
20 Jul 2007 363a Return made up to 29/06/07; full list of members