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FITZOIL LIMITED

Company number 03379413

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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 May 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Jun 2004 363s Return made up to 02/06/04; full list of members
15 Jun 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 288a New director appointed
05 Sep 2003 288b Director resigned
13 Jun 2003 363s Return made up to 02/06/03; full list of members
01 Jun 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 288a New secretary appointed
06 Feb 2003 288b Secretary resigned;director resigned
31 Jul 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2002 395 Particulars of mortgage/charge
07 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2001 155(6)a Declaration of assistance for shares acquisition
02 Nov 2001 395 Particulars of mortgage/charge
03 Sep 2001 363s Return made up to 02/06/00; full list of members
28 Jul 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 02/06/01; full list of members
13 Nov 2000 288a New director appointed
03 Nov 2000 287 Registered office changed on 03/11/00 from: 46 rodney street liverpool merseyside L1 9AA
24 Aug 2000 288a New secretary appointed
02 Aug 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 395 Particulars of mortgage/charge
24 Mar 2000 395 Particulars of mortgage/charge