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FITZROY ROBINSON LIMITED

Company number 02814772

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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)
16 Jan 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 30/09/05
16 Dec 2005 AUD Auditor's resignation
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
22 Apr 2005 395 Particulars of mortgage/charge
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 155(6)b Declaration of assistance for shares acquisition
29 Mar 2005 155(6)b Declaration of assistance for shares acquisition
29 Mar 2005 155(6)b Declaration of assistance for shares acquisition
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agree loans/fac letters 01/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 AA Group of companies' accounts made up to 30 April 2004
12 Jan 2005 363s Return made up to 17/12/04; full list of members
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility & 1556A 15/11/04
23 Nov 2004 155(6)a Declaration of assistance for shares acquisition
19 Oct 2004 88(2)R Ad 11/08/04--------- £ si 5000@1=5000 £ ic 45000/50000
27 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2004 155(6)a Declaration of assistance for shares acquisition
15 Jun 2004 363a Return made up to 17/12/03; full list of members; amend
18 Feb 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Group of companies' accounts made up to 30 April 2003