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FITZWILLIAM ASSET MANAGEMENT LIMITED

Company number 06236394

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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)
06 May 2010 CH01 Director's details changed for Tony Melvin Bronk on 1 October 2009
06 May 2010 CH01 Director's details changed for Shaun Pater Alan Port on 1 October 2009
09 Dec 2009 CH03 Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Helen Janet Roberts on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Tony Melvin Bronk on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Shaun Pater Alan Port on 1 October 2009
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
23 Nov 2009 AA Full accounts made up to 3 July 2009
06 May 2009 363a Return made up to 03/05/09; full list of members
06 May 2009 288c Director's change of particulars / tony bronk / 03/05/2009
05 May 2009 288c Director's change of particulars / richard spilg / 03/05/2009
05 May 2009 353 Location of register of members
13 Mar 2009 88(2) Ad 05/03/09\gbp si 299999@1=299999\gbp ic 1/300000\
09 Mar 2009 123 Gbp nc 1000/1000000\05/03/09
31 Oct 2008 288a Director appointed tony melvin bronk
31 Oct 2008 288a Director appointed shaun pater alan port
28 Oct 2008 AA Accounts for a dormant company made up to 4 July 2008
07 May 2008 363a Return made up to 03/05/08; full list of members
06 May 2008 288c Director's change of particulars / richard spilg / 03/05/2008
02 Apr 2008 287 Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL
18 Jun 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
09 May 2007 288a New director appointed