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FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED

Company number 04385881

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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)
30 Apr 2009 363a Return made up to 04/03/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Jan 2009 288b Appointment terminated director reit(corporate directors) LIMITED
20 Jan 2009 288a Director appointed trafalgar officers LIMITED
20 Jan 2009 288a Director appointed christopher george white
20 Jan 2009 288a Director appointed maurice moses benady
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 10/11/2008
02 Dec 2008 363a Return made up to 04/03/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Jun 2007 363a Return made up to 04/03/07; full list of members
12 Jun 2007 288c Director's particulars changed
26 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
04 Apr 2006 363a Return made up to 04/03/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
18 Jul 2005 652C Withdrawal of application for striking off
13 Jun 2005 652a Application for striking-off
11 Mar 2005 363s Return made up to 04/03/05; full list of members
18 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
11 Mar 2004 363s Return made up to 04/03/04; full list of members
13 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
04 Dec 2003 395 Particulars of mortgage/charge