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37C FITZJOHNS LIMITED

Company number 04512027

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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)
15 Apr 2008 288a Secretary appointed rivka niederman
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007
22 Nov 2007 363a Return made up to 15/08/07; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
11 Sep 2006 363a Return made up to 15/08/06; full list of members
20 Dec 2005 AA Accounts for a small company made up to 31 January 2005
21 Nov 2005 288a New secretary appointed
02 Nov 2005 363a Return made up to 15/08/05; full list of members
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Secretary resigned
08 Sep 2005 288a New director appointed
27 Jun 2005 288a New director appointed
25 Jun 2005 288b Secretary resigned
02 Sep 2004 363s Return made up to 15/08/04; full list of members
17 Jun 2004 AA Accounts for a small company made up to 31 January 2004
08 Jun 2004 288a New secretary appointed
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New director appointed
26 Oct 2003 225 Accounting reference date extended from 31/08/03 to 31/01/04
10 Oct 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288a New director appointed