FITZWILLIAM HOUSE LIMITED

Company number 03416721

Date	Type	Description	View / Download
16 Apr 2014	AP01	Appointment of Gregory Ralph Gustav Cooke as a director	(3 pages)
01 Apr 2014	AD01	Registered office address changed from Porters Office Fitzwilliam House Little Green Richmond Surrey TW9 1QW on 1 April 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
27 Nov 2013	AP03	Appointment of Samuel Christopher Bryans as a secretary	(2 pages)
12 Nov 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 22	(9 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
04 Oct 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(9 pages)
04 Oct 2012	AP01	Appointment of Mr Barry Hughes as a director	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(8 pages)
18 Oct 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(8 pages)
18 Oct 2010	AD01	Registered office address changed from Suite 14 Zeal House 8 Deer Park Road London SW19 3GY United Kingdom on 18 October 2010	(1 page)
18 Oct 2010	CH01	Director's details changed for Ms Christine Ann Bradford on 8 August 2010	(2 pages)
18 Oct 2010	AP01	Appointment of David Rukert as a director	(2 pages)
18 Oct 2010	CH01	Director's details changed for Nader El Keilany on 8 August 2010	(2 pages)
05 Jul 2010	TM01	Termination of appointment of David Howell as a director	(1 page)
25 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
09 Mar 2010	AP01	Appointment of Mr Samuel Christopher Bryans as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Neil Holmes as a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Dennis Grey as a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Jennifer Goodwin as a director	(1 page)
23 Nov 2009	TM02	Termination of appointment of Samuel Bryans as a secretary	(1 page)
23 Nov 2009	TM01	Termination of appointment of Samuel Bryans as a director	(1 page)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from studio 147 30 red lion street richmond surrey TW9 1RB united kingdom	(1 page)