110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED

Company number 07806468

Date	Type	Description	View / Download
08 Dec 2015	AD01	Registered office address changed from Iveco House Station Road Watford WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 8 December 2015	(1 page)
12 Jun 2015	AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Iveco House Station Road Watford WD17 1DL on 12 June 2015	(1 page)
02 Apr 2015	TM02	Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Alan Nicholas Flett as a director on 11 March 2015	(1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 24 June 2014	(7 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 10	(7 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 24 June 2013	(2 pages)
13 Feb 2014	AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2SZ on 13 February 2014	(1 page)
19 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10	(7 pages)
08 Oct 2013	AP04	Appointment of Crabtree Pm Limited as a secretary	(2 pages)
08 Oct 2013	TM02	Termination of appointment of Helga Kaminski as a secretary	(1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
02 Jul 2013	AD01	Registered office address changed from 56 Strafford Gate Potters Bar Hertfordshire EN6 1PN United Kingdom on 2 July 2013	(2 pages)
28 Mar 2013	AA01	Current accounting period shortened from 31 October 2013 to 24 June 2013	(1 page)
13 Mar 2013	AP01	Appointment of Alan Nicholas Flett as a director	(3 pages)
07 Mar 2013	AP01	Appointment of Mr Alan Nicholas Flett as a director	(3 pages)
27 Feb 2013	AP03	Appointment of Helga Kaminski as a secretary	(3 pages)
27 Feb 2013	AP01	Appointment of Ms Helga Kaminski as a director	(3 pages)
27 Feb 2013	AP01	Appointment of Chau Yee Lo as a director	(1 page)
27 Feb 2013	TM02	Termination of appointment of David Simpson as a secretary	(2 pages)
27 Feb 2013	TM01	Termination of appointment of David Simpson as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Mavis Simpson as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of John Simpson as a director	(2 pages)
22 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(7 pages)
22 Mar 2012	CC04	Statement of company's objects	(2 pages)