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FITZGERALD CONSULTING LIMITED

Company number 04440627

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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)
02 Jul 2012 SH03 Purchase of own shares.
02 Jul 2012 SH03 Purchase of own shares.
02 Jul 2012 SH03 Purchase of own shares.
03 May 2012 TM01 Termination of appointment of Alan Speyer as a director
03 May 2012 TM01 Termination of appointment of Alexander Murray as a director
03 May 2012 TM01 Termination of appointment of Patricia Murray as a director
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Gerald Cecil Williams on 30 December 2009
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2009 363a Return made up to 16/05/09; full list of members
08 Jul 2009 288a Director appointed graeme robert shurben
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 288c Director's change of particulars / patricia murray / 01/05/2008
19 May 2009 288c Director's change of particulars / alexander murray / 01/05/2008
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 16/05/08; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 16/05/07; full list of members
18 Jun 2007 288c Director's particulars changed
29 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 16/05/06; full list of members