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FITZWILLIAM KEARSLEY LIMITED

Company number 03783615

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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)
23 Jun 2006 363a Return made up to 02/06/06; full list of members
14 Dec 2005 AA Full accounts made up to 30 June 2005
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 363s Return made up to 02/06/05; full list of members
08 Jun 2005 363(287) Registered office changed on 08/06/05
01 Feb 2005 AA Full accounts made up to 30 June 2004
28 Sep 2004 AUD Auditor's resignation
01 Jul 2004 363a Return made up to 02/06/04; full list of members
24 May 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 30 June 2003
19 Nov 2003 288b Director resigned
29 Jul 2003 363a Return made up to 02/06/03; full list of members
12 Jun 2003 288c Director's particulars changed
28 Jan 2003 AA Full accounts made up to 30 June 2002
13 Jun 2002 363a Return made up to 02/06/02; full list of members
13 Jun 2002 353 Location of register of members
13 Nov 2001 AA Full accounts made up to 30 June 2001
21 Aug 2001 288c Director's particulars changed
21 Jun 2001 363a Return made up to 02/06/01; full list of members
09 Mar 2001 AA Full accounts made up to 30 June 2000
01 Feb 2001 CERTNM Company name changed fitzwilliam holdings LIMITED\certificate issued on 01/02/01
11 Sep 2000 288a New director appointed
14 Jun 2000 363a Return made up to 02/06/00; full list of members