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FLEMING FITZGERALD AND ASSOCIATES LIMITED

Company number 04815573

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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)
28 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
02 Aug 2007 363s Return made up to 30/06/07; no change of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
02 Aug 2006 363s Return made up to 30/06/06; full list of members
02 Aug 2006 288c Secretary's particulars changed
31 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
24 Jul 2005 363s Return made up to 30/06/05; full list of members
24 Jul 2005 363(288) Director's particulars changed
20 Apr 2005 288c Director's particulars changed
02 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
02 Feb 2005 288b Director resigned
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 31/12/04
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Oct 2004 363s Return made up to 30/06/04; full list of members
05 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
30 Sep 2004 MISC Amending 88(2) dated 08/07/03
13 Jul 2004 288b Director resigned
03 Dec 2003 288a New director appointed
03 Sep 2003 288a New director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 SA Statement of affairs
13 Aug 2003 88(2)R Ad 08/07/03--------- us$ si 11839998@1=11839998 us$ ic 6750002/18590000