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JOHN FITZGERALD & CO. LIMITED

Company number 04770689

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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)
19 Jun 2008 287 Registered office changed on 19/06/2008 from, creswicke house, 9-11 small street, bristol, BS1 1DB
10 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Jul 2007 363a Return made up to 20/05/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
18 Jul 2006 363a Return made up to 20/05/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Jun 2005 363s Return made up to 20/05/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Jun 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2003 287 Registered office changed on 30/05/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
30 May 2003 288a New secretary appointed
30 May 2003 288a New director appointed
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 288b Director resigned
28 May 2003 288b Secretary resigned
28 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 NEWINC Incorporation