FITZROVIA FINANCIAL SERVICES LIMITED

Company number 04287085

Date	Type	Description	View / Download
25 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
02 Apr 2007	288a	New director appointed	(2 pages)
02 Apr 2007	288b	Director resigned	(1 page)
20 Oct 2006	288c	Director's particulars changed	(1 page)
20 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288a	New secretary appointed	(2 pages)
06 Oct 2006	363a	Return made up to 13/09/06; full list of members	(2 pages)
21 Jun 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	288a	New secretary appointed	(2 pages)
04 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
27 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
10 Oct 2005	363a	Return made up to 13/09/05; full list of members	(2 pages)
28 Sep 2005	288c	Secretary's particulars changed	(1 page)
28 Sep 2005	288c	Director's particulars changed	(1 page)
29 Nov 2004	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
22 Sep 2004	363a	Return made up to 13/09/04; full list of members	(6 pages)
19 Dec 2003	AA	Full accounts made up to 30 September 2003	(12 pages)
23 Sep 2003	363a	Return made up to 13/09/03; full list of members	(6 pages)
12 Dec 2002	AA	Full accounts made up to 30 September 2002	(12 pages)
16 Sep 2002	363a	Return made up to 13/09/02; full list of members	(6 pages)
28 Jun 2002	288c	Secretary's particulars changed	(1 page)
28 Jun 2002	288c	Director's particulars changed	(1 page)
20 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 499@1=499 £ ic 501/1000	(2 pages)
11 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 499@1=499 £ ic 2/501	(2 pages)

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