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FIT NOMINEE LIMITED

Company number 08085694

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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)
16 Apr 2013 AP01 Appointment of Iain Thomas Wardhaugh as a director
16 Apr 2013 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU25US on 16 April 2013
15 Apr 2013 AP01 Appointment of Alan Alexander Calder as a director
09 Apr 2013 TM01 Termination of appointment of Andrew Hardman as a director
09 Apr 2013 TM01 Termination of appointment of Andrew Martin as a director
09 Apr 2013 TM02 Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary
09 Apr 2013 TM01 Termination of appointment of Colin Merrien as a director
09 Apr 2013 AP01 Appointment of Steven Short as a director
09 Apr 2013 AP01 Appointment of Russell John Greenwood as a director
09 Apr 2013 AP01 Appointment of Frances Lynn Hughes as a director
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
28 May 2012 NEWINC Incorporation