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FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED

Company number 03137599

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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)
06 Feb 2014 CH01 Director's details changed for Mr Stuart Lionel Leaman on 1 May 2013
05 Mar 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
27 Feb 2013 TM01 Termination of appointment of Gad Nathan as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
13 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
17 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
16 Dec 2010 AD01 Registered office address changed from Flat 2 86 Fitzjohns Avenue London NW3 6NP England on 16 December 2010
18 Jun 2010 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 18 June 2010
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Aileen Park Kerr on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Francesco Scarnera on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Gad Nathan on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Stuart Lionel Leaman on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Chris Bruenger on 1 October 2009
29 Sep 2009 288c Director's change of particulars / aileen kerr / 16/06/2000
23 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
15 Dec 2008 363a Return made up to 13/12/08; full list of members
27 Jun 2008 288b Appointment terminated secretary stuart leaman
04 Jan 2008 363a Return made up to 13/12/07; full list of members
01 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
22 Oct 2007 AA Accounts for a dormant company made up to 31 May 2007