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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 Feb 1992 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
13 Jan 1992 GEN117 Addendum to annual accounts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAddendum to annual accounts
13 Jan 1992 AA Accounts for a small company made up to 31 December 1990
13 Jan 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/12
09 Jul 1991 363b Return made up to 29/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/91; no change of members
12 Jul 1990 363 Return made up to 29/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/90; full list of members
12 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1990 287 Registered office changed on 05/01/90 from: 64 trym side seamills bristol BS9 2HQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/90 from: 64 trym side seamills bristol BS9 2HQ
05 Jan 1990 AA Accounts for a small company made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1988
29 Sep 1989 287 Registered office changed on 29/09/89 from: bridge house 181 queen victoria street london EC4V 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/89 from: bridge house 181 queen victoria street london EC4V 4DD
29 Sep 1989 363 Return made up to 17/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/06/88; full list of members
02 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
12 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Oct 1987 MEM/ARTS Memorandum and Articles of Association
28 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
02 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987 CERTINC Certificate of Incorporation