FITZHARDINGE PROPERTIES LIMITED

Company number 03147105 · Monitor this company

Dissolved

110 filings

Date	Filing
14 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
24 May 2016	APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN	View document
19 Jan 2016	Annual return made up to 16 January 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
17 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 17/11/2015	View document
10 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012	View document
16 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 02/01/2014	View document
16 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015	View document
10 Sep 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015	View document
20 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
12 Feb 2015	Annual return made up to 16 January 2015 with full list of shareholders	View document
17 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
3 Feb 2014	Annual return made up to 16 January 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
3 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Mar 2013	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ	View document
4 Mar 2013	SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ	View document
4 Mar 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW REID	View document
4 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW REID	View document
29 Jan 2013	Annual return made up to 16 January 2013 with full list of shareholders	View document
22 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012	View document
22 Oct 2012	Annual return made up to 16 January 2012 with full list of shareholders	View document
22 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Jan 2011	Annual return made up to 16 January 2011 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT	View document
22 Jan 2010	Annual return made up to 16 January 2010 with full list of shareholders	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD GRANT / 21/12/2009	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
16 Jan 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS	View document
2 Dec 2008	DIRECTOR APPOINTED MR MICHAEL PETER BENNETT	View document
2 Dec 2008	DIRECTOR APPOINTED MR ANDREW DONALD REID	View document
2 Dec 2008	DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Jan 2008	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jun 2007	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: · THE CORE · 40 ST THOMAS STREET · BRISTOL · BS1 6JZ	View document
2 Jun 2007	S366A DISP HOLDING AGM 22/05/07	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS	View document
28 Nov 2006	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jan 2006	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS	View document
13 Jan 2006	REGISTERED OFFICE CHANGED ON 13/01/06 FROM: · 103 TEMPLE STREET · BRISTOL · BS1 6EN	View document
11 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 2005	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS	View document
5 Aug 2004	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: · 2ND FLOOR · LAWRENCE HOUSE · LOWER BRISTOL ROAD · BATH BA2 9ET	View document
21 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jan 2004	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS	View document
7 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Jul 2003	DIRECTOR RESIGNED	View document
22 Jan 2003	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS	View document
21 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2002	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS	View document
4 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 2001	NEW DIRECTOR APPOINTED	View document
21 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 2001	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS	View document
11 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 2000	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS	View document
20 Jan 2000	NEW SECRETARY APPOINTED	View document
18 Jan 2000	AUDITOR'S RESIGNATION	View document
17 Jan 2000	SECRETARY RESIGNED	View document
7 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
23 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Jan 1999	RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS	View document
6 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 1998	DIRECTOR RESIGNED	View document
23 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Mar 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS	View document
8 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1997	AUDITOR'S RESIGNATION	View document
21 Jan 1997	RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
4 Aug 1996	REGISTERED OFFICE CHANGED ON 04/08/96 FROM: · 33 ZETLAND ROAD · REDLAND · BRISTOL · BS7 6AH	View document
21 May 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Feb 1996	COMPANY NAME CHANGED · BONUSTERM LIMITED · CERTIFICATE ISSUED ON 01/03/96	View document
22 Feb 1996	DIRECTOR RESIGNED	View document
22 Feb 1996	NEW SECRETARY APPOINTED	View document
22 Feb 1996	SECRETARY RESIGNED	View document
22 Feb 1996	NEW DIRECTOR APPOINTED	View document
22 Feb 1996	REGISTERED OFFICE CHANGED ON 22/02/96 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU	View document
16 Jan 1996	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document