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FITZ-GIBBON LIMITED

Company number 04312518

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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)
16 Dec 2008 363a Return made up to 03/10/08; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
03 Oct 2007 363a Return made up to 03/10/07; full list of members
03 Oct 2007 190 Location of debenture register
03 Oct 2007 353 Location of register of members
03 Oct 2007 287 Registered office changed on 03/10/07 from: 19 st peters road twickenham middlesex TW1 1QY
29 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
23 Aug 2007 287 Registered office changed on 23/08/07 from: 66 wigmore street london W1U 2SB
07 Dec 2006 363a Return made up to 29/10/06; full list of members
07 Dec 2006 353 Location of register of members
22 Mar 2006 AA Accounts for a dormant company made up to 31 October 2005
24 Nov 2005 363a Return made up to 29/10/05; full list of members
24 Nov 2005 287 Registered office changed on 24/11/05 from: 66 wigmore street london W1U 2HQ
26 May 2005 AA Accounts for a dormant company made up to 31 October 2004
17 Nov 2004 363a Return made up to 29/10/04; full list of members
28 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
29 Jan 2004 288c Director's particulars changed
29 Jan 2004 288c Secretary's particulars changed;director's particulars changed
20 Nov 2003 363a Return made up to 29/10/03; full list of members
20 Nov 2003 353 Location of register of members
02 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
14 Nov 2002 363a Return made up to 29/10/02; full list of members
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288a New secretary appointed;new director appointed