FITZGEORGE & FITZJAMES FREEHOLD LIMITED

Company number 09079892

Date	Type	Description	View / Download
20 Nov 2017	TM01	Termination of appointment of Nathan John Cope as a director on 24 October 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr Nathan John Cope as a director on 24 October 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Alfred Fox as a director on 21 July 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(3 pages)
12 Jun 2017	TM01	Termination of appointment of Christina Shirine Fallah as a director on 11 May 2017	(1 page)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(4 pages)
30 Jan 2017	AP04	Appointment of Hml Company Secretarial Services Limted as a secretary on 1 January 2017	(2 pages)
30 Jan 2017	AD01	Registered office address changed from C/O Maxwell Winward Llp 4th Floor 22 Tudor Street London EC4Y 0AY England to 94 Park Lane Croydon Surrey CR0 1JB on 30 January 2017	(1 page)
28 Oct 2016	AP01	Appointment of Mrs Bronwyn Nanette Curtis as a director on 24 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Patrick James Mcnab as a director on 24 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Ms Caroline Louise Marshall as a director on 24 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Gwynneth Flower as a director on 24 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Pierre Bernard Baillargeon as a director on 24 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Clive Leslie Paul Hallett as a director on 24 October 2016	(2 pages)
26 Jul 2016	AR01	Annual return made up to 10 June 2016 no member list	(4 pages)
21 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
08 Mar 2016	AA01	Previous accounting period shortened from 1 December 2015 to 30 June 2015	(1 page)
04 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 1 December 2015	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Jul 2015	AD01	Registered office address changed from C/O Maxwell Winward Llp 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 4th Floor 22 Tudor Street London EC4Y 0AY on 29 July 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 10 June 2015 no member list	(3 pages)
10 Jun 2014	NEWINC	Incorporation	(45 pages)