FITZMAURICE LTD

Company Documents

DateDescription
24/04/1524 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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21/03/1421 March 2014 SECOND FILING WITH MUD 11/12/13 FOR FORM AR01

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/01/133 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012

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03/01/133 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
2ND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0BB

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/01/126 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER POLAN / 01/10/2010

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/01/1110 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/01/108 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009

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08/01/108 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/12/0816 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 S252 DISP LAYING ACC 23/01/2008

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW SECRETARY APPOINTED

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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23/01/0823 January 2008 DIRECTOR RESIGNED

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23/01/0823 January 2008 SECRETARY RESIGNED

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11/12/0711 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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