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FITZROY SUPPORT

Company number 02699902

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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)
19 Apr 2013 CH01 Director's details changed for Mr Stuart Barnett on 17 April 2013
15 Apr 2013 CH01 Director's details changed for Amanda Kenney on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Mr Michael Fitzroy on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Mr Martin Surgey on 15 April 2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2012 TM01 Termination of appointment of Margaret Marshall as a director
24 Oct 2012 AP01 Appointment of Mr Martin Surgey as a director
24 Oct 2012 AP01 Appointment of Mr Michael Fitzroy as a director
30 Jul 2012 AA Full accounts made up to 31 March 2012
24 Jul 2012 CH01 Director's details changed for Mr Stuarty Barnett on 24 July 2012
16 Jul 2012 AP01 Appointment of Mr Stuarty Barnett as a director
27 Jun 2012 AP01 Appointment of Amanda Kenney as a director
12 Apr 2012 AR01 Annual return made up to 24 March 2012 no member list
12 Apr 2012 CH01 Director's details changed for Mr Ian Robert White on 12 April 2012
12 Apr 2012 CH01 Director's details changed for Mary-Anne Mcintyre on 5 October 2011
12 Apr 2012 CH01 Director's details changed for Mr Simon Mollett on 12 April 2012
12 Apr 2012 CH01 Director's details changed for Mr Paul Timothy Gainford on 12 April 2012
21 Feb 2012 CERTNM Company name changed elizabeth fitzroy support\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-01-26
21 Feb 2012 MISC NE01 form
10 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-26
10 Feb 2012 CONNOT Change of name notice
05 Oct 2011 TM01 Termination of appointment of Caroline Armstrong-Jones as a director
05 Oct 2011 TM01 Termination of appointment of Louise Fitzroy as a director
05 Oct 2011 CH01 Director's details changed for Mary-Anne Mcintyre on 5 October 2011
22 Aug 2011 AA Full accounts made up to 31 March 2011