DEREK FITZGERALD FINE ART LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 21/11/1421 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/11/1313 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/11/1214 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/11/1116 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/11/102 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE FITZGERALD / 22/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEREK FITZGERALD / 22/12/2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | 366A 22/01/91 |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8920 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED RAPID 7775 LIMITED CERTIFICATE ISSUED ON 28/03/89 |
| 22/03/8922 March 1989 | ALTER MEM AND ARTS 100389 |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP |
| 08/03/898 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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