FITZROVIA INVESTMENTS LIMITED

Company number 04342204

Date	Type	Description	View / Download
07 Jan 2005	363s	Return made up to 18/12/04; full list of members	(6 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: 52 great eastern street london EC2A 3EP	(1 page)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Dec 2003	363s	Return made up to 18/12/03; full list of members	(6 pages)
09 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
14 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2003	363s	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned	(6 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288b	Director resigned	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New secretary appointed	(2 pages)
18 Oct 2002	CERTNM	Company name changed alcom (europe) LIMITED\certificate issued on 18/10/02	(2 pages)
17 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 52 great eastern street london EC2A 3EP	(1 page)
27 Dec 2001	288b	Secretary resigned	(2 pages)
27 Dec 2001	288b	Director resigned	(2 pages)
27 Dec 2001	287	Registered office changed on 27/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(1 page)
18 Dec 2001	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3