Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FITZDARES HOLDINGS LIMITED

Company number 06755682

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/11/2011
20 Sep 2010 AP01 Appointment of Mr Roderick Norwood Fabricius as a director
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 725.19
22 Mar 2010 TM01 Termination of appointment of Paul Bashir as a director
28 Jan 2010 AA Full accounts made up to 30 June 2009
14 Jan 2010 SH03 Purchase of own shares.
24 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
15 Dec 2009 SH03 Purchase of own shares.
14 Nov 2009 MISC Form 123 increasing capital to 1,040.00
14 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Ratifing appointments 11/09/2009
03 Sep 2009 169 Gbp ic 767.71/751.04\02/03/09\gbp sr 1667@0.01=16.67\
03 Sep 2009 169 Gbp ic 784.38/767.71\01/06/09\gbp sr 1667@0.01=16.67\
01 Sep 2009 169 Gbp ic 797.38/784.38\01/04/09\gbp sr 1300@0.01=13\
01 Sep 2009 169 Gbp ic 810.38/797.38\02/03/09\gbp sr 1300@0.01=13\
01 Sep 2009 169 Gbp ic 823.38/810.38\02/02/09\gbp sr 1300@0.01=13\
01 Sep 2009 169 Gbp ic 862.54/823.38\05/01/09\gbp sr 3916@0.01=39.16\
01 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2009 SA Statement of affairs
26 Aug 2009 88(2) Ad 31/12/08\gbp si 86253@0.01=862.53\gbp ic 0.01/862.54\
12 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2009 288a Director appointed charles peter nigel filmer
09 May 2009 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
17 Apr 2009 288a Director appointed james francis osborne