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80 FITZJOHNS AVENUE MANAGEMENT LIMITED

Company number 02269847

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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 Apr 2005 363s Annual return made up to 31/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Jan 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2004 288a New director appointed
05 Oct 2004 288b Director resigned
11 Aug 2004 288a New director appointed
27 Apr 2004 363s Annual return made up to 31/03/04
16 Jan 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Apr 2003 363s Annual return made up to 31/03/03
07 Apr 2003 288b Director resigned
28 Jan 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Apr 2002 363s Annual return made up to 31/03/02
05 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Jan 2002 288a New director appointed
17 Apr 2001 363s Annual return made up to 31/03/01
04 Apr 2001 AA Accounts for a small company made up to 31 December 2000
18 Apr 2000 363s Annual return made up to 31/03/00
04 Feb 2000 AA Accounts for a small company made up to 31 December 1999
24 Nov 1999 288b Director resigned
30 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1999 363s Annual return made up to 31/03/99
04 Mar 1999 AA Accounts for a small company made up to 31 December 1998
30 Jun 1998 MEM/ARTS Memorandum and Articles of Association
07 Apr 1998 363s Annual return made up to 31/03/98
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association