FITZPATRICK PROJECTS LIMITED

Company number 05250662

Date	Type	Description	View / Download
08 Sep 2015	TM01	Termination of appointment of Patrick Alan Fitzpatrick as a director on 19 August 2015	(1 page)
15 May 2015	AP01	Appointment of Mrs Penelope Helene May Fitzpatrick as a director on 12 May 2015	(2 pages)
15 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 168,061	(4 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 May 2014	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
29 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 168,061	(4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Jul 2013	AR01	Annual return made up to 5 October 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/10/2012 as it was not properly delivered	(17 pages)
12 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 09/07/2013	(5 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 168,061	(4 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
08 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
08 Oct 2010	AD02	Register inspection address has been changed	(1 page)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
06 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
06 Oct 2009	CH04	Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009	(1 page)
29 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
10 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
25 Jul 2008	288a	Director appointed kay williams	(3 pages)
23 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
05 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)