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FITZROY RESOURCES LIMITED

Company number 06610028

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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)
05 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
17 Apr 2014 SH08 Change of share class name or designation
17 Apr 2014 MEM/ARTS Memorandum and Articles of Association
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division of shares 04/04/2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Dec 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
25 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
14 Aug 2009 363a Return made up to 03/06/09; full list of members
25 Sep 2008 88(2) Ad 03/06/08\gbp si 99@1=99\gbp ic 1/100\
03 Jul 2008 288c Director's change of particulars / sophia wollocombe / 01/07/2008
23 Jun 2008 288a Director appointed sophia couise wollocombe
23 Jun 2008 288a Director appointed paul stafford wollocombe
23 Jun 2008 288b Appointment terminated director seamus mclaughlin
03 Jun 2008 NEWINC Incorporation