FITZNEAL REAL ESTATE LIMITED

Company number 05479785

Date	Type	Description	View / Download
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 9,100,611	(4 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 9,100,611	(4 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
12 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 9,100,611	(4 pages)
21 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
11 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
08 Feb 2013	CC04	Statement of company's objects	(2 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re directors permitted to exercise power under section 175 ca 2006 28/01/2013	(18 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 9,100,611	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
07 Mar 2012	TM02	Termination of appointment of Mediterranean as a secretary	(1 page)
05 Mar 2012	TM02	Termination of appointment of a secretary	(1 page)
05 Mar 2012	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Georgios Kyrou as a director	(1 page)
05 Mar 2012	AP01	Appointment of Victoria Theodosia Malaktos as a director	(2 pages)
05 Mar 2012	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU on 5 March 2012	(1 page)
05 Dec 2011	AAMD	Amended accounts made up to 30 June 2010	(3 pages)
19 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
11 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)