SUE FITZSIMMONS LIMITED

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Company Documents

DateDescription
06/01/156 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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16/11/0916 November 2009 SAIL ADDRESS CREATED

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16/11/0916 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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02/02/092 February 2009 RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/01/0518 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 SECRETARY RESIGNED

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13/01/0513 January 2005 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/03/0430 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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29/01/0429 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM:
BTC HOUSE, CHAPEL HILL
LONGRIDGE
PRESTON
LANCS PR3 3JY

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06/01/036 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 DIRECTOR RESIGNED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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