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FITZWILLIAM HOUSE (CLAPHAM) MANAGEMENT COMPANY LIMITED

Company number 06755241

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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)
22 Jun 2015 AP01 Appointment of Mr Andrew James Coates as a director on 22 June 2015
13 Jun 2015 AP03 Appointment of Ms Rebecca Jane Coates as a secretary on 12 June 2015
09 Jun 2015 TM02 Termination of appointment of Wouter Daenen as a secretary on 26 May 2015
03 Jan 2015 AR01 Annual return made up to 21 November 2014
Statement of capital on 2015-01-03
  • GBP 4
20 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 4
20 Dec 2013 AR01 Annual return made up to 21 November 2012
20 Dec 2013 AR01 Annual return made up to 21 November 2011
20 Dec 2013 AR01 Annual return made up to 21 November 2010 with full list of shareholders
20 Dec 2013 AR01 Annual return made up to 21 November 2009 with full list of shareholders
20 Dec 2013 AA Total exemption full accounts made up to 30 November 2013
20 Dec 2013 AA Total exemption full accounts made up to 30 November 2012
20 Dec 2013 AA Total exemption full accounts made up to 30 November 2011
20 Dec 2013 AA Total exemption full accounts made up to 30 November 2010
20 Dec 2013 AA Total exemption full accounts made up to 30 November 2009
20 Dec 2013 RT01 Administrative restoration application
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2009 88(2) Ad 22/12/08\gbp si 3@1=3\gbp ic 1/4\
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 288a Secretary appointed wouter daenen
08 Dec 2008 288a Director appointed mark robert lindley cooper
05 Dec 2008 288b Appointment terminated director andrew davis
21 Nov 2008 NEWINC Incorporation