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FITZGEORGE DECEMBER (5) LIMITED

Company number 02359377

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Company Results (links open in a new window)
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)
12 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
31 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
03 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA	View PDF Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA - link opens in a new window - 1 page (1 page)
22 Mar 1995	363x	Return made up to 10/03/95; full list of members	View PDF Return made up to 10/03/95; full list of members - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 53 pages (53 pages)
07 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
15 Jul 1994	288	Director's particulars 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 DocumentDirector's particulars changed
30 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
07 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
05 Apr 1994	363x	Return made up to 10/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/03/94; full list of members
31 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
21 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
19 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Apr 1993	363x	Return made up to 10/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/03/93; full list of members
20 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
17 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Apr 1992	363s	Return made up to 10/03/92; no change of members 363(288) ‐ Director's particulars 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 DocumentReturn made up to 10/03/92; no change of members
13 Mar 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Mar 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Mar 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jul 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991	363x	Return made up to 10/03/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/03/91; change of members

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