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FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED

Company number 03977855

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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)
10 Nov 2011 TM01 Termination of appointment of Robert Hodges as a director
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2011 AP01 Appointment of Mr David Peter Lang as a director
03 Aug 2011 AP01 Appointment of Mr Peter Graham Seymour as a director
20 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011
05 May 2011 AR01 Annual return made up to 20 April 2011 no member list
05 May 2011 CH01 Director's details changed for Jayne Francis Mciver on 19 April 2011
05 May 2011 CH01 Director's details changed for Robert John Hodges on 19 April 2011
05 May 2011 CH01 Director's details changed for Neil James Kitcher on 19 April 2011
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
26 Jul 2010 AP04 Appointment of Pembertons Secretaries Limited as a secretary
26 Jul 2010 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
17 May 2010 AR01 Annual return made up to 20 April 2010 no member list
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
20 Apr 2009 363a Annual return made up to 20/04/09
07 Jan 2009 AA Accounts for a small company made up to 31 December 2006
07 Jan 2009 AA Accounts for a small company made up to 31 December 2007
17 Sep 2008 288a Director appointed robert john hodges
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
22 Apr 2008 363a Annual return made up to 20/04/08
23 Apr 2007 363a Annual return made up to 20/04/07
08 Dec 2006 AA Accounts for a small company made up to 31 December 2005
04 Jul 2006 363s Annual return made up to 20/04/06
02 Mar 2006 287 Registered office changed on 02/03/06 from: 788-790 finchley road london NW11 7TJ
02 Mar 2006 288c Director's particulars changed