FITZWILTON INVESTMENTS LIMITED

Company number 02548030

Date	Type	Description	View / Download
30 Aug 2011	AP01	Appointment of Mr Nicholas Charles Jeal as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Christopher Palmer as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Christopher Palmer as a director	(1 page)
02 Dec 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Feb 2010	AP01	Appointment of Mr Christopher Antony Palmer as a director	(2 pages)
23 Feb 2010	AD02	Register inspection address has been changed	(1 page)
07 Jan 2010	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
07 Jan 2010	AP01	Appointment of Mr Christopher Antony Palmer as a director	(2 pages)
07 Jan 2010	AP03	Appointment of Mr Raymond Crilly as a secretary	(1 page)
22 Dec 2009	TM01	Termination of appointment of Gerard Hardman as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Terence Vincent as a secretary	(1 page)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jan 2009	53	Application for reregistration from PLC to private	(1 page)
15 Jan 2009	MAR	Re-registration of Memorandum and Articles	(15 pages)
15 Jan 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 10 upper bank street london E14 5JJ	(1 page)
24 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
17 Oct 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Dec 2005	363a	Return made up to 08/10/05; full list of members	(2 pages)