FITZGEORGE DECEMBER (5) LIMITED

Company number 02359377

Date	Type	Description	View / Download
18 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
19 May 2005	288a	New director appointed	(2 pages)
19 May 2005	288b	Director resigned	(1 page)
15 Apr 2005	363s	Return made up to 01/03/05; full list of members	(2 pages)
02 Feb 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288b	Director resigned	(1 page)
04 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
13 Aug 2004	225	Accounting reference date extended from 29/12/03 to 31/12/03	(1 page)
24 Jun 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
27 Apr 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 May 2003	AUD	Auditor's resignation	(1 page)
09 Apr 2003	225	Accounting reference date extended from 29/06/02 to 29/12/02	(1 page)
18 Mar 2003	AA	Full accounts made up to 29 June 2001	(12 pages)
07 Mar 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
27 Mar 2002	363s	Return made up to 01/03/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Nov 2001	288b	Director resigned	(1 page)
05 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(3 pages)