FITZWILTON PROPERTY (U.K.) LIMITED

Company number 02104567

Date	Type	Description	View / Download
14 Jun 2007	288a	New director appointed	(1 page)
14 Jun 2007	288a	New director appointed	(1 page)
20 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
30 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(16 pages)
06 Jul 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
01 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(15 pages)
15 Jul 2005	363s	Return made up to 29/06/05; full list of members	(2 pages)
18 Jan 2005	AA	Accounts for a medium company made up to 31 December 2003	(15 pages)
27 Jul 2004	363s	Return made up to 29/06/04; full list of members	(7 pages)
03 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(15 pages)
24 Sep 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)
24 Sep 2003	288a	New secretary appointed;new director appointed	(4 pages)
30 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
10 Sep 2002	363s	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2002	363s	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
11 Feb 2002	288a	New secretary appointed;new director appointed	(4 pages)
09 Jan 2002	AA	Accounts for a medium company made up to 31 December 2000	(14 pages)
11 May 2001	88(2)	Ad 28/12/00--------- £ si 2350000@1=2350000 £ ic 2/2350002	(2 pages)
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2001	123	£ nc 1000/2500000 28/12/00	(1 page)
26 Mar 2001	288b	Director resigned	(2 pages)