FITZDARES LIMITED

Company number 05478072

Date	Type	Description	View / Download
04 Aug 2008	363a	Return made up to 10/06/08; full list of members	(9 pages)
04 Jul 2008	288b	Appointment terminated director benjamin goldsmith	(1 page)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: tower 42 level 23 25 old broad street london EC2N 1HQ	(1 page)
26 Jun 2007	363a	Return made up to 10/06/07; full list of members	(4 pages)
22 Jun 2007	169	£ ic 9960/9886 19/04/07 £ sr 7407@.01=74	(2 pages)
20 Jun 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
11 Jun 2007	288a	New director appointed	(2 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
03 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
13 Dec 2006	169	£ ic 10000/9960 27/11/06 £ sr 4000@.01=40	(2 pages)
30 Nov 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
01 Nov 2006	363s	Return made up to 10/06/06; full list of members; amend	(9 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 2 temple back east bristol BS1 6EG	(1 page)
13 Jul 2006	363s	Return made up to 10/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
03 Jul 2006	288b	Director resigned	(1 page)
17 Jan 2006	288a	New director appointed	(4 pages)
06 Jan 2006	288a	New director appointed	(4 pages)
20 Dec 2005	288b	Director resigned	(1 page)
18 Nov 2005	123	Nc inc already adjusted 01/08/05	(2 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/08/05
18 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)