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FITZROVIA VENTURES LIMITED

Company number 02186475

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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)
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
13 Feb 2014 AP03 Appointment of Mr Iain Andrew Muir as a secretary
13 Feb 2014 TM02 Termination of appointment of Emily Muir as a secretary
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
02 Oct 2013 CH01 Director's details changed for Mr Iain Andrew Muir on 19 August 2013
02 Oct 2013 AD02 Register inspection address has been changed
02 Oct 2013 CH03 Secretary's details changed for Mrs Emily Rose Muir on 19 August 2013
24 Jun 2013 CH03 Secretary's details changed for Mrs Marie Cragg on 24 June 2013
24 Jun 2013 TM02 Termination of appointment of Marie Cragg as a secretary
24 Jun 2013 AP03 Appointment of Mrs Emily Rose Muir as a secretary
30 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Apr 2013 AP01 Appointment of Mr Iain Andrew Muir as a director
19 Apr 2013 CERTNM Company name changed stafforce LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
29 Sep 2008 363a Return made up to 29/09/08; full list of members