FITZFIELD ADMINISTRATION AND MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-04 with no updates

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01/05/241 May 2024 Accounts for a dormant company made up to 2024-02-29

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08/03/248 March 2024 Confirmation statement made on 2024-02-04 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/04/2318 April 2023 Accounts for a dormant company made up to 2023-02-28

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16/03/2316 March 2023 Confirmation statement made on 2023-02-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/05/229 May 2022 Micro company accounts made up to 2022-02-28

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02/04/152 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/02/155 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/02/1319 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/02/125 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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30/08/1130 August 2011 COMPANY NAME CHANGED CHAMBERS INVESTMENTS (1993) LIMITED
CERTIFICATE ISSUED ON 30/08/11

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26/08/1126 August 2011 APPOINTMENT TERMINATED, SECRETARY DEAN SIMMS

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04/02/114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FITZROY ANTHONY BONFIELD / 06/02/2010

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10/02/1010 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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25/02/0925 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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08/02/088 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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24/02/0624 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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10/02/0410 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/03/032 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW SECRETARY APPOINTED

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19/02/0219 February 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE

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19/02/0219 February 2002 SECRETARY RESIGNED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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