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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)
03 Aug 2010 CH01 Director's details changed for Mark Roger Woolmer on 27 June 2010
03 Aug 2010 CH01 Director's details changed for Glen Mccormack on 27 June 2010
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 27/06/09; full list of members
21 Aug 2008 88(2) Ad 12/08/08\gbp si 975@1=975\gbp ic 1025/2000\
17 Jul 2008 363a Return made up to 27/06/08; full list of members
17 Jul 2008 288c Director and secretary's change of particulars / mark woolmer / 08/11/2007
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2007 363s Return made up to 27/06/07; no change of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: unit A3 lakeside park neptune close, medway city estate rochester kent ME2 4LT
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Sep 2006 363s Return made up to 27/06/06; full list of members
23 Feb 2006 288b Director resigned
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Aug 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2004 88(2)R Ad 06/04/03-05/04/04 £ si 25@1
13 Apr 2004 287 Registered office changed on 13/04/04 from: unit 1A/1B veitchii barn new barn road swanley kent BR8 7PW
07 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Jul 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/07/03
21 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2003 123 £ nc 1000/5000 11/02/03