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FITZPATRICK CONSTRUCTION UK LIMITED

Company number 05319136

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Company Results (links open in a new window)
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)
02 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
19 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	363a	Return made up to 22/12/05; full list of members	View PDF Return made up to 22/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 167A rotherhithe street london kent SE16 5QW	View PDF Registered office changed on 01/12/05 from: 167A rotherhithe street london kent SE16 5QW - link opens in a new window - 1 page (1 page)
01 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	CERTNM	Company name changed lsm developments LIMITED\certificate issued on 28/11/05	View PDF Company name changed lsm developments LIMITED\certificate issued on 28/11/05 - link opens in a new window - 2 pages (2 pages)
22 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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