SIR JOHN FITZGERALD (HOLDINGS) LIMITED

Company number 07069938

Date	Type	Description	View / Download
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 January 2017	(28 pages)
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 January 2016	(27 pages)
24 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 17,529	(4 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(26 pages)
11 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 17,529	(4 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 31 January 2014	(27 pages)
27 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 17,529	(4 pages)
29 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	(26 pages)
09 Jan 2013	TM02	Termination of appointment of Philip Denton as a secretary	(1 page)
31 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(14 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 17,529	(4 pages)
18 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(25 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 190 ca 2006 06/07/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Feb 2012	AUD	Auditor's resignation	(1 page)
01 Feb 2012	AUD	Auditor's resignation	(1 page)
23 Nov 2011	CH01	Director's details changed for David Horgan on 23 November 2011	(2 pages)
23 Nov 2011	CH03	Secretary's details changed for Philip John Denton on 23 November 2011	(1 page)
10 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Group of companies' accounts made up to 31 January 2011	(26 pages)
18 Mar 2011	AP03	Appointment of Mr David Anthony Ridley as a secretary	(1 page)
11 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
13 Sep 2010	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 13 September 2010	(1 page)
13 Sep 2010	AA01	Current accounting period extended from 30 November 2010 to 31 January 2011	(1 page)