- Company Overview for FITZGEORGE DECEMBER (5) LIMITED (02359377)
- Filing history for FITZGEORGE DECEMBER (5) LIMITED (02359377)
- People for FITZGEORGE DECEMBER (5) LIMITED (02359377)
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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 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 24 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 08 Apr 2011 | AR01 | Annual return made up to 1 March 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 | |
| 13 Apr 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 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 | |
| 30 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 06 Mar 2009 | 363a | Return made up to 01/03/09; 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 | |
| 05 Mar 2008 | 363a | Return made up to 01/03/08; 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 | |
| 07 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
| 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 | |
| 18 Dec 2006 | 288a | New director appointed |