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FITZPATRICK PROJECTS LIMITED

Company number 05250662

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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)
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
18 Oct 2006 363a Return made up to 05/10/06; full list of members
29 Nov 2005 363a Return made up to 05/10/05; full list of members
08 Mar 2005 SA Statement of affairs
08 Mar 2005 88(2)R Ad 20/12/04--------- £ si 168054@1=168054 £ ic 1/168055
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 123 Nc inc already adjusted 20/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 CERTNM Company name changed bricknumber LIMITED\certificate issued on 21/12/04
02 Nov 2004 353 Location of register of members
02 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
29 Oct 2004 MEM/ARTS Memorandum and Articles of Association
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 287 Registered office changed on 29/10/04 from: 1 mitchell lane, bristol, BS1 6BU
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288b Director resigned
05 Oct 2004 NEWINC Incorporation