FITZGEORGE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM THE COURTLANDS 8 PLYMOUTH DRIVE BARNT GREEN WORCESTERSHIRE B45 8JB |
| 19/01/1619 January 2016 | CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/05/1525 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR RONALD ERNEST WOODS |
| 09/11/099 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: 37 BOUNDARY DRIVE BIRMINGHAM B13 8NY |
| 09/04/089 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/08 FROM: VINE HOUSE 11 BALFOUR MEWS LONDON W1Y 5RJ |
| 12/12/0712 December 2007 | ACC. REF. DATE EXTENDED FROM 16/11/07 TO 31/12/07 |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 16/11/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 16/11/06 |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 68 HAMMERSMITH ROAD LONDON W14 8YW |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | AUDITOR'S RESIGNATION |
| 27/04/0427 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | S386 DISP APP AUDS 25/07/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACC. REF. DATE EXTENDED FROM 21/12/00 TO 31/12/00 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 21/12/99 |
| 04/08/004 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 21/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/02/00 |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: NORTHERN CROSS BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HL |
| 05/01/005 January 2000 | COMPANY NAME CHANGED HUMBERCLYDE JUNE LEASING LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/05/985 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: G OFFICE CHANGED 21/05/97 UNITED HOUSE BARTLEY WOOD BUSINESS PARK BARTLEY WOOD HOOK HAMPSHIRE RG27 9UF |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: G OFFICE CHANGED 10/05/96 UNITED HOUSE BARTLEY HEATH BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UF |
| 29/04/9629 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: G OFFICE CHANGED 06/03/95 UNITED HOUSE 5 BARTLEY WAY HOOK, BASINGSTOKE HAMPSHIRE. RG27 9UF |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/04/9325 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | S252 DISP LAYING ACC 07/09/92 |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: G OFFICE CHANGED 19/03/92 CHAILEY COURT WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 1UE |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/908 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/901 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/905 February 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | COMPANY NAME CHANGED HUMBERCLYDE INDUSTRIAL LEASING ( NO. 3) LIMITED CERTIFICATE ISSUED ON 21/11/88 |
| 25/10/8825 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: G OFFICE CHANGED 03/12/87 MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9DH |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | NEW SECRETARY APPOINTED |
| 26/10/8726 October 1987 | SECRETARY RESIGNED |
| 21/10/8721 October 1987 | COMPANY NAME CHANGED ANZ INDUSTRIAL LEASING (NO. 3) L IMITED CERTIFICATE ISSUED ON 22/10/87 |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/09/875 September 1987 | DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8627 November 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 08/10/868 October 1986 | NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | COMPANY NAME CHANGED BRANDTS CITY LEASING LIMITED CERTIFICATE ISSUED ON 26/09/86 |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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