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CURTIS FITCH LIMITED

Company number 05223479

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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)
07 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 120
01 Aug 2013 AP01 Appointment of Mr Neil Ventura as a director
01 Aug 2013 AP01 Appointment of Mr Dave Fricker as a director
29 Jul 2013 SH10 Particulars of variation of rights attached to shares
29 Jul 2013 SH08 Change of share class name or designation
29 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/07/2013
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2013 MR04 Satisfaction of charge 2 in full
04 Feb 2013 SH02 Sub-division of shares on 12 July 2012
17 Dec 2012 SH02 Sub-division of shares on 12 July 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Sep 2012 AD03 Register(s) moved to registered inspection location
20 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
20 Sep 2012 AD02 Register inspection address has been changed
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Simon Minter on 6 September 2011
28 Sep 2011 CH01 Director's details changed for Matthew Robert Griffiths on 6 September 2011
28 Sep 2011 CH03 Secretary's details changed for Simon Paul Minter on 6 September 2011
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 May 2011
24 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1