FITZHAMON MANAGEMENT COMPANY LIMITED
Company number 05287309
- Company Overview for FITZHAMON MANAGEMENT COMPANY LIMITED (05287309)
- Filing history for FITZHAMON MANAGEMENT COMPANY LIMITED (05287309)
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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) |
|---|---|---|---|
| 27 Feb 2015 | TM02 | Termination of appointment of Allen Edward Jones as a secretary on 18 February 2015 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 20 Nov 2014 | CH01 | Director's details changed for Jacqueline Anne How;Ett on 16 November 2014 | |
| 01 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 23 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 16 November 2012 | |
| 13 Dec 2012 | TM02 | Termination of appointment of Aline Waddilove as a secretary | |
| 12 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 23 May 2012 | AP01 | Appointment of Frances Irina Florentine Dodwell as a director | |
| 23 May 2012 | AP01 | Appointment of Jacqueline Anne How;Ett as a director | |
| 23 May 2012 | TM01 | Termination of appointment of Ronald Royle as a director | |
| 23 May 2012 | AP03 | Appointment of Allen Edward Jones as a secretary | |
| 25 Jan 2012 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 24 Jan 2012 | TM01 | Termination of appointment of Aline Waddilove as a director | |
| 09 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 16 November 2010. List of shareholders has changed | |
| 04 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 10 Jan 2010 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 14 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 18 Dec 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 04 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 09 Jan 2008 | 363s | Return made up to 16/11/07; change of members | |
| 07 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 05 Dec 2007 | 288a | New director appointed |