FITZALAN HOUSE (EASTBOURNE) LIMITED

Company number 05436905

Date	Type	Description	View / Download
29 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 23	(7 pages)
10 Apr 2015	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015	(2 pages)
10 Apr 2015	AD01	Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 10 April 2015	(1 page)
05 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
16 Jun 2014	TM01	Termination of appointment of Pamela Clarke as a director	(1 page)
06 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 23	(6 pages)
06 May 2014	TM01	Termination of appointment of Nicholas Stanley as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Gary Lindsay as a director	(1 page)
11 Apr 2014	TM01	Termination of appointment of Ricky Whitmore as a director	(1 page)
26 Feb 2014	AD01	Registered office address changed from C/O Amp Mgmt Ltd 31-33 College Road Harrow Middlesex HA1 1EJ England on 26 February 2014	(1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Nov 2013	TM01	Termination of appointment of Joseph Sharpstone as a director	(1 page)
18 Sep 2013	AP01	Appointment of Mr Joseph Oliver Sharpstone as a director	(2 pages)
12 Jul 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(9 pages)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 22	(3 pages)
26 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
04 Dec 2012	AD01	Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 4 December 2012	(1 page)
04 Dec 2012	AP01	Appointment of Mr Roy Speake as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Rae Robert Mcconnell as a director	(2 pages)
22 Jun 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(8 pages)
01 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	(10 pages)
26 Jan 2012	TM01	Termination of appointment of Roy Speake as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(9 pages)
22 Mar 2011	TM02	Termination of appointment of Colin Sell as a secretary	(2 pages)