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FITZGEORGE & FITZJAMES MANAGEMENT COMPANY LIMITED

Company number 02630217

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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)
05 Jul 2000 363s Annual return made up to 03/06/00
05 Jul 2000 363(287) Registered office changed on 05/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/07/00
05 Jun 2000 AA Full accounts made up to 31 July 1999
20 Jul 1999 AA Full accounts made up to 31 July 1998
06 Jul 1999 363s Annual return made up to 03/06/99
06 Jul 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 Jul 1998 363s Annual return made up to 03/06/98
07 Jul 1998 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 DocumentDirector's particulars changed
29 May 1998 AA Full accounts made up to 31 July 1997
01 Jul 1997 363s Annual return made up to 03/06/97
17 Apr 1997 288a New secretary appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Secretary resigned;director resigned
24 Mar 1997 288b Director resigned
14 Mar 1997 AA Full accounts made up to 31 July 1996
02 Jul 1996 363s Annual return made up to 03/06/96
02 Jul 1996 MA Memorandum and Articles of Association
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1996 AA Full accounts made up to 31 July 1995
20 Mar 1996 287 Registered office changed on 20/03/96 from: 36-38 fenchurch street london EC3M 3DQ
14 Jun 1995 363s Annual return made up to 03/06/95
09 Jun 1995 288 New secretary appointed;new director appointed
09 Jun 1995 288 Secretary resigned;director resigned
23 Apr 1995 288 Secretary resigned;new secretary appointed