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FITZGEORGE JUNE (1) LIMITED

Company number 02184502

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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)
06 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
15 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
05 Jan 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 April 2010
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
31 Mar 2010 TM01 Termination of appointment of Frederick Tughan as a director
30 Mar 2010 AP01 Appointment of Mr Ronald Ernest Woods as a director
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Jill Louise Robinson on 1 February 2010
09 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 01/02/09; full list of members
19 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
21 May 2008 287 Registered office changed on 21/05/2008 from 37 boundary drive birmingham B13 8NY
09 Apr 2008 287 Registered office changed on 09/04/2008 from vine house 11 balfour mews london W1Y 5RJ
13 Feb 2008 363a Return made up to 01/02/08; full list of members
30 Dec 2007 225 Accounting reference date extended from 16/11/07 to 31/12/07
17 Sep 2007 AA Full accounts made up to 16 November 2006
02 Mar 2007 363a Return made up to 01/02/07; full list of members
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed;new director appointed
18 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 16/11/06
18 Dec 2006 287 Registered office changed on 18/12/06 from: kvaerner house 68 hammersmith road london W14 8YW
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Secretary resigned;director resigned