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FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED

Company number 04385905

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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)
12 May 2016	AP01	Appointment of Mr Alexander Wilson Lamont as a director on 11 May 2016	View PDF Appointment of Mr Alexander Wilson Lamont as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	TM01	Termination of appointment of Michael Valentine Pashley as a director on 1 January 2015	View PDF Termination of appointment of Michael Valentine Pashley as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of Christopher George White as a director on 11 April 2016	View PDF Termination of appointment of Christopher George White as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 8 pages (8 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1 - link opens in a new window - 8 pages (8 pages)
27 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 4 March 2012	View PDF Annual return made up to 4 March 2012 - link opens in a new window - 8 pages (8 pages)
18 Apr 2012	CH01	Director's details changed for Mr William Stephen Benjamin on 1 October 2009	View PDF Director's details changed for Mr William Stephen Benjamin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Michael Pashley on 1 October 2009	View PDF Director's details changed for Mr Michael Pashley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 1 page (1 page)
22 Mar 2011	AR01	Annual return made up to 4 March 2011	View PDF Annual return made up to 4 March 2011 - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	CH01	Director's details changed for Christopher George White on 1 May 2010	View PDF Director's details changed for Christopher George White on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
12 May 2010	CH01	Director's details changed for Mr Maurice Moses Benady on 1 May 2010	View PDF Director's details changed for Mr Maurice Moses Benady on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2010	CH02	Director's details changed for Trafalgar Officers Limited on 4 March 2010	View PDF Director's details changed for Trafalgar Officers Limited on 4 March 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	CH01	Director's details changed for Michael Pashley on 4 March 2010	View PDF Director's details changed for Michael Pashley on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH04	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009	View PDF Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 - link opens in a new window - 1 page (1 page)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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