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MURGITROYD (FITZPATRICKS) LIMITED

Company number SC195007

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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 2006 CERTNM Company name changed fitzpatricks LIMITED\certificate issued on 03/07/06
28 Jun 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
10 May 2006 363a Return made up to 31/03/06; full list of members
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
14 Sep 2005 288b Director resigned
09 Sep 2005 AA Accounts for a small company made up to 31 December 2004
13 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Nov 2004 287 Registered office changed on 11/11/04 from: 4 west regent street glasgow G2 1RS
06 Oct 2004 AA Accounts for a small company made up to 31 December 2003
14 Apr 2004 363s Return made up to 31/03/04; full list of members
25 Jul 2003 AAMD Amended accounts made up to 31 December 2002
04 Jul 2003 AA Accounts for a small company made up to 31 December 2002
04 Apr 2003 363s Return made up to 31/03/03; full list of members
16 Oct 2002 AA Accounts for a small company made up to 31 December 2001
05 Apr 2002 363s Return made up to 07/04/02; full list of members
02 Oct 2001 AA Accounts for a small company made up to 31 December 2000
09 Apr 2001 363s Return made up to 07/04/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2000 MEM/ARTS Memorandum and Articles of Association
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jul 2000 363s Return made up to 07/04/00; full list of members
17 May 2000 288a New director appointed
10 May 2000 MEM/ARTS Memorandum and Articles of Association
10 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 2000 288b Director resigned