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FITZGIBBONS & COMPANY LIMITED

Company number 04608721

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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)
09 Dec 2009 CH01 Director's details changed for Mr Gerald Brian Fitzgibbons on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Samuel Gerry Fitzgibbons on 9 December 2009
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 04/12/08; full list of members
07 Jan 2009 288c Director's change of particulars / samuel fitzgibbons / 04/12/2008
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 04/12/07; full list of members
15 Jan 2008 288c Director's particulars changed
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
22 Dec 2006 288c Director's particulars changed
22 Dec 2006 363a Return made up to 04/12/06; full list of members
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
06 Dec 2005 363a Return made up to 04/12/05; full list of members
06 Dec 2005 288c Secretary's particulars changed;director's particulars changed
07 Dec 2004 363s Return made up to 04/12/04; full list of members
01 Dec 2004 AAMD Amended accounts made up to 31 March 2004
09 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
09 Mar 2004 363s Return made up to 04/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 287 Registered office changed on 06/02/04 from: 82-84 south end croydon surrey CR0 1DQ
19 Sep 2003 88(2)R Ad 10/04/03--------- £ si 17@1=17 £ ic 2/19
09 Jul 2003 288a New secretary appointed
09 Jul 2003 288b Secretary resigned
26 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-division 10/04/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution