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19 FITZ LIMITED

Company number 03137375

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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)
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Lawrence Lowenthal on 28 November 2009
21 Dec 2009 CH01 Director's details changed for Mr Julian Stewart on 28 November 2009
21 Dec 2009 CH01 Director's details changed for Hannah Biss on 28 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 29/11/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 29/11/07; full list of members
20 Dec 2007 288c Secretary's particulars changed
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
17 Apr 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned;director resigned
09 Dec 2006 363s Return made up to 29/11/06; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 29/11/05; full list of members
03 Nov 2005 288a New director appointed
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Secretary resigned;director resigned
27 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
03 Dec 2004 363s Return made up to 29/11/04; full list of members
19 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
12 Feb 2004 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed