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P. FITZSIMMONS LIMITED

Company number 04427950

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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)
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288b Director resigned
03 Apr 2007 288c Secretary's particulars changed;director's particulars changed
03 Apr 2007 287 Registered office changed on 03/04/07 from: unit 12 gosport business centre aerodrome road gosport hampshire PO13 0FQ
31 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
27 Jun 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2006 288c Director's particulars changed
27 Jun 2006 288c Director's particulars changed
24 Jan 2006 287 Registered office changed on 24/01/06 from: unit 5 quay lane industrial estate, hardway gosport hampshire PO12 4LJ
05 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
16 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 16/06/05
17 Jan 2005 288c Secretary's particulars changed;director's particulars changed
04 Jun 2004 363s Return made up to 30/04/04; full list of members
25 Mar 2004 225 Accounting reference date extended from 30/04/03 to 30/09/03
05 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
01 Jun 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
31 May 2002 288a New secretary appointed;new director appointed
31 May 2002 287 Registered office changed on 31/05/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
31 May 2002 288b Secretary resigned
31 May 2002 288b Director resigned
31 May 2002 88(2)R Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100
30 Apr 2002 NEWINC Incorporation