FITZGEORGE DECEMBER (5) LIMITED

Company number 02359377

Date	Type	Description	View / Download
06 Mar 2000	363a	Return made up to 01/03/00; no change of members	(6 pages)
14 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
23 Mar 1999	363a	Return made up to 01/03/99; no change of members	(6 pages)
03 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
17 Mar 1998	363a	Return made up to 01/03/98; full list of members	(7 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
30 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
24 Mar 1997	363a	Return made up to 10/03/97; full list of members	(8 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
18 Aug 1996	288	Secretary resigned	(1 page)
26 Jul 1996	288	Director's particulars changed	(1 page)
04 Apr 1996	363a	Return made up to 10/03/96; no change of members	(9 pages)
04 Apr 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1996	288	Secretary resigned	(1 page)
17 Jan 1996	288	New secretary appointed	(1 page)
17 Jan 1996	288	New secretary appointed	(1 page)
17 Jan 1996	287	Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP	(1 page)
17 Jan 1996	AUD	Auditor's resignation	(2 pages)
10 Jan 1996	288	New director appointed	(2 pages)
22 Dec 1995	CERTNM	Company name changed S.G.warburg & co. (Leasing) (num ber 8) LTD.\certificate issued on 22/12/95	(2 pages)
20 Oct 1995	288	Director resigned	(4 pages)