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F.I.T. INDUSTRIES LIMITED

Company number 02582394

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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)
14 Nov 2012 CH01 Director's details changed for Mr Daniel Reuben Straus on 14 November 2012
22 Aug 2012 AD01 Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 August 2012
29 Feb 2012 AA Full accounts made up to 31 May 2011
28 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of David Gray as a director
10 Jan 2012 AP01 Appointment of Ms Claire Joanne Sharon Straus as a director
13 Dec 2011 TM01 Termination of appointment of Peter Straus as a director
17 May 2011 TM02 Termination of appointment of S & D Secretaries Limited as a secretary
17 May 2011 AP04 Appointment of L P C Secretarial Limited as a secretary
03 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mr Daniel Reuben Straus as a director
13 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
05 Aug 2010 CERTNM Company name changed F.I.T. packaging LIMITED\certificate issued on 05/08/10
  • RES15 ‐ Change company name resolution on 2010-07-20
05 Aug 2010 CONNOT Change of name notice
03 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
30 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
17 Mar 2009 363a Return made up to 14/02/09; full list of members
06 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
25 Apr 2008 288b Appointment terminated director david mitchell
17 Mar 2008 363a Return made up to 14/02/08; full list of members
13 Mar 2008 353 Location of register of members
07 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
21 Feb 2007 363a Return made up to 14/02/07; full list of members
15 Feb 2007 AA Total exemption full accounts made up to 31 May 2006
24 Feb 2006 363a Return made up to 14/02/06; full list of members