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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)
04 Aug 1996 AA Full accounts made up to 31 December 1995
04 Aug 1996 288 New director appointed
04 Aug 1996 288 Director resigned
08 Jul 1996 395 Particulars of mortgage/charge
17 Oct 1995 AA Full accounts made up to 31 December 1994
17 Oct 1995 363s Return made up to 12/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1995 363s Return made up to 12/10/94; full list of members
  • 363(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 DocumentReturn made up to 12/10/94; full list of members
26 Jan 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jun 1994 287 Registered office changed on 07/06/94 from: old boston trading estate penny lane haydock st helens merseyside WA11 9SN
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Request DocumentRegistered office changed on 07/06/94 from: old boston trading estate penny lane haydock st helens merseyside WA11 9SN
27 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1993 287 Registered office changed on 25/10/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 25/10/93 from: 200 aldersgate street london EC1A 4JJ
25 Oct 1993 363a Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
11 Jun 1993 395 Particulars of mortgage/charge
09 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Dec 1992 363b Return made up to 12/10/92; no change of members; amend
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Request DocumentReturn made up to 12/10/92; no change of members; amend
09 Dec 1992 287 Registered office changed on 09/12/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 09/12/92 from: royex house aldermanbury square london EC2V 7LD
09 Dec 1992 363a Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members
20 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed