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FITZROY ESTATES LIMITED

Company number 03742417

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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)
15 Apr 2009 363a Return made up to 29/03/09; full list of members
15 Apr 2009 288c Secretary's change of particulars / deborah nicholls / 13/03/2009
11 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2008 AA Total exemption small company accounts made up to 31 March 2006
02 May 2008 288b Appointment terminated director judith freedman
02 May 2008 288b Appointment terminated director janice silver
11 Apr 2008 363a Return made up to 29/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from 84A cleveland street london wit 6NG
11 Apr 2008 288c Secretary's change of particulars / deborah nicholls / 01/03/2008
23 Apr 2007 363a Return made up to 29/03/07; full list of members
20 Apr 2007 288c Director's particulars changed
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2005
19 May 2006 363s Return made up to 29/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Jun 2005 363s Return made up to 29/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 2005 288b Director resigned
02 Mar 2005 363s Return made up to 29/03/04; full list of members
17 Feb 2005 288b Secretary resigned
18 Mar 2004 AA Accounts for a small company made up to 31 March 2003
09 Sep 2003 287 Registered office changed on 09/09/03 from: lanmor house 370/386 high road wembley middlesex HA9 6AX
09 Sep 2003 288a New secretary appointed
12 Aug 2003 CERTNM Company name changed grandlounge properties LTD\certificate issued on 12/08/03
11 Apr 2003 363s Return made up to 29/03/03; full list of members
18 Oct 2002 AA Accounts for a small company made up to 31 March 2002
26 Apr 2002 395 Particulars of mortgage/charge