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FITZGERALD SHUREY TARBUCK 2009 LIMITED

Company number 06033910

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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)
03 Sep 2010 CH03 Secretary's details changed for James Edward Shurey on 13 August 2010
03 Sep 2010 CH01 Director's details changed for James Edward Shurey on 13 August 2010
27 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
30 Sep 2009 CERTNM Company name changed fitzgerald shurey tarbuck LIMITED\certificate issued on 30/09/09
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 20/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008 225 Prev ext from 31/12/2007 to 31/03/2008
14 Jan 2008 363a Return made up to 20/12/07; full list of members
02 Apr 2007 88(2)R Ad 20/12/06--------- £ si 599@.1=59 £ ic 1/60
22 Mar 2007 287 Registered office changed on 22/03/07 from: beech house, beech avenue effingham surrey KT24 5PJ
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 288b Secretary resigned
20 Dec 2006 NEWINC Incorporation