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FITZROY TRADING LIMITED

Company number 08848856

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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)
03 Jul 2015	CERTNM	Company name changed gullys trading LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02	View PDF Company name changed gullys trading LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AP04	Appointment of Origin Investments Ltd as a secretary on 27 February 2015	View PDF Appointment of Origin Investments Ltd as a secretary on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM02	Termination of appointment of Pauline Janet Davies as a secretary on 27 February 2015	View PDF Termination of appointment of Pauline Janet Davies as a secretary on 27 February 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	CH03	Secretary's details changed for Mrs Pauline Janet Davies on 1 December 2014	View PDF Secretary's details changed for Mrs Pauline Janet Davies on 1 December 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2015	CH01	Director's details changed for Mr Richard James Cook on 1 December 2014	View PDF Director's details changed for Mr Richard James Cook on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AD01	Registered office address changed from Lsa House Chequers Close Malvern WR14 1GP England on 27 March 2014	View PDF Registered office address changed from Lsa House Chequers Close Malvern WR14 1GP England on 27 March 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 October 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 1	View PDF Incorporation Statement of capital on 2014-01-16 GBP 1 - link opens in a new window - 38 pages (38 pages)

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