FITZALAN LIMITED
Company number 05255333 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 8 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 12 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEVGEN YAROCKY | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 3 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED MS. CHRISTINA PALALA | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. BRENDA PATRICIA COCKSEDGE / 19/09/2014 | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED MS. BRENDA PATRICIA COCKSEDGE | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 3 Dec 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 31 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Dec 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 5 Dec 2009 | DIRECTOR APPOINTED DAMIAN CALDERBANK | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ELENI PAPAPAVLOU | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ELLINAS | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | View document |
| 9 Nov 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |