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FITZDARES HOLDINGS LIMITED

Company number 06755682

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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)
12 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 773.46
28 Oct 2013 AA Full accounts made up to 30 June 2013
12 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Guy Jeremy Rogers on 20 November 2012
12 Nov 2012 AA Full accounts made up to 30 June 2012
25 Sep 2012 CH01 Director's details changed for Balthazar Fabricius on 25 September 2012
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 4 August 2012
  • GBP 773.46
17 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2012 TM01 Termination of appointment of Guy Rogers as a director
29 Jun 2012 TM01 Termination of appointment of Edward Churchward as a director
18 Jun 2012 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ on 18 June 2012
21 May 2012 AUD Auditor's resignation
07 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital removed 28/06/2011
13 Feb 2012 AP01 Appointment of Guy Jeremy Rogers as a director
05 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
03 Jan 2012 AP01 Appointment of Edward William Churchward as a director
28 Dec 2011 AP01 Appointment of Guy Jeremy Rogers as a director
28 Dec 2011 AP01 Appointment of Guy Jeremy Rogers as a director
28 Dec 2011 AP01 Appointment of Edward William Churchward as a director
19 Dec 2011 AA Full accounts made up to 30 June 2011
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 766.46
29 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2010
23 Aug 2011 CH01 Director's details changed for Mr Roderick Norwood Fabricius on 1 January 2011
17 Aug 2011 AD01 Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 17 August 2011
04 Apr 2011 AA Full accounts made up to 30 June 2010