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FITZWILTON INVESTMENTS LIMITED

Company number 02548030

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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)
26 Jul 2005 AA Full accounts made up to 31 December 2004
04 Oct 2004 363s Return made up to 08/10/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
13 Oct 2003 363s Return made up to 08/10/03; full list of members
30 Aug 2003 287 Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4JJ
05 Aug 2003 AA Full accounts made up to 31 December 2002
14 Oct 2002 363s Return made up to 08/10/02; full list of members
06 Aug 2002 AA Full accounts made up to 31 December 2001
14 Dec 2001 363s Return made up to 12/10/01; full list of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
08 Nov 2000 363s Return made up to 12/10/00; full list of members
24 Jul 2000 AA Full accounts made up to 31 December 1999
20 Oct 1999 363s Return made up to 12/10/99; full list of members
27 Aug 1999 395 Particulars of mortgage/charge
01 Aug 1999 AA Full accounts made up to 31 December 1998
05 Nov 1998 363s Return made up to 12/10/98; 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 12/10/98; full list of members
28 Jul 1998 AA Full accounts made up to 31 December 1997
10 Nov 1997 363s Return made up to 12/10/97; full list of members
25 Jul 1997 AA Full accounts made up to 31 December 1996
19 May 1997 395 Particulars of mortgage/charge
08 Jan 1997 88(2)R Ad 17/12/96--------- £ si 99998@1=99998 £ ic 2/100000
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1997 123 £ nc 50000/100000 17/12/96
03 Nov 1996 363s Return made up to 12/10/96; full list of members