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FITZPATRICK WOOLMER DESIGN AND PUBLISHING LIMITED

Company number 03079302

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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)
22 Jun 2016 CH01 Director's details changed for Mrs Sharon Dawe on 22 June 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,045
08 Sep 2014 AP01 Appointment of Mrs Sharon Dawe as a director on 1 September 2014
04 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,045
10 Jun 2014 MR04 Satisfaction of charge 1 in full
06 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AP03 Appointment of Mrs Sharon Dawe as a secretary
02 Jun 2014 TM02 Termination of appointment of Mark Woolmer as a secretary
02 Jun 2014 TM01 Termination of appointment of Glen Mccormack as a director
02 Jun 2014 MR04 Satisfaction of charge 2 in full
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 1,045
28 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 23/03/2011
28 Apr 2011 CC04 Statement of company's objects
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mark Roger Woolmer on 27 June 2010