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FITZGERALD INVESTMENT LTD

Company number 07787954

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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)
21 Jan 2014	AP01	Appointment of Ms Marie Thompson as a director	View PDF Appointment of Ms Marie Thompson as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	TM01	Termination of appointment of Antonia Henderson as a director	View PDF Termination of appointment of Antonia Henderson as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	CH04	Secretary's details changed for Ash Secretaries Ltd on 1 October 2012	View PDF Secretary's details changed for Ash Secretaries Ltd on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for Miss Antonia Henderson on 1 March 2013	View PDF Director's details changed for Miss Antonia Henderson on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	View PDF Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM01	Termination of appointment of Dawn Bewick as a director	View PDF Termination of appointment of Dawn Bewick as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AD01	Registered office address changed from Unit 7B Number One Industrial Estate Consett DH8 6SS United Kingdom on 30 August 2012	View PDF Registered office address changed from Unit 7B Number One Industrial Estate Consett DH8 6SS United Kingdom on 30 August 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AP01	Appointment of Miss Antonia Henderson as a director	View PDF Appointment of Miss Antonia Henderson as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH01	Director's details changed for Ms Dawn Louise Bewick on 5 May 2012	View PDF Director's details changed for Ms Dawn Louise Bewick on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH01	Director's details changed for Ms Dawn Louise Bewick on 13 March 2012	View PDF Director's details changed for Ms Dawn Louise Bewick on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	TM02	Termination of appointment of Eaglerising Limited as a secretary	View PDF Termination of appointment of Eaglerising Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2011	AP04	Appointment of Ash Secretaries Ltd as a secretary	View PDF Appointment of Ash Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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