FITZROVIA PROPERTIES

Company number 02688080

Date	Type	Description	View / Download
19 Jul 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	363s	Return made up to 17/02/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Feb 1999	363s	Return made up to 17/02/99; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
13 Feb 1998	363s	Return made up to 17/02/98; full list of members	(7 pages)
14 Feb 1997	363s	Return made up to 17/02/97; no change of members	(4 pages)
04 Mar 1996	363s	Return made up to 17/02/96; no change 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 Document
04 Mar 1996	353	Location of register 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 Document
07 Feb 1995	363s	Return made up to 17/02/95; full list of members 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 Document
03 Mar 1994	363s	Return made up to 17/02/94; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/03/94 363(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 Document
31 Jan 1994	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 Document
17 Jan 1994	288	New secretary 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 Document
19 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 1993	363s	Return made up to 17/02/93; full list of members 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 Document
10 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1992	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1992	287	Registered office changed on 22/04/92 from: 79 new cavendish street london W1M 8AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1992	288	Secretary resigned;new secretary 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 Document
16 Apr 1992	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 Document
17 Feb 1992	NEWINC	Incorporation	(16 pages)