FITZALAN PROPERTIES LIMITED

Company number 04961245 ·

Dissolved

39 filings

Date Filing
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS LIMITED View document
2 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
22 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
9 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
13 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
3 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
14 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
6 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
15 Nov 2010 DIRECTOR APPOINTED BRIAN THOMAS WADLOW View document
15 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
16 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
12 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 01/11/2009 View document
12 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/11/2009 View document
12 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
27 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW View document
12 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
3 Oct 2008 DIRECTOR APPOINTED BRIAN THOMAS WADLOW View document
1 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
13 Nov 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
7 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
28 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
27 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Nov 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: · 88A TOOLEY STREET · LONDON BRIDGE · LONDON · SE1 2TF View document
7 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
21 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
3 Nov 2005 COMPANY NAME CHANGED · REGAL HOMES PROPERTIES LIMITED · CERTIFICATE ISSUED ON 03/11/05 View document
17 Jan 2005 EXEMPTION FROM APPOINTING AUDITORS View document
17 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
22 Nov 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
9 Jul 2004 DIRECTOR RESIGNED View document
4 Mar 2004 DIRECTOR RESIGNED View document
12 Nov 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document