FITZROVIA PROPERTIES
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 20/02/1320 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 10/04/1210 April 2012 | 17/02/12 NO CHANGES |
| 04/03/114 March 2011 | 17/02/11 NO CHANGES |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 84 BROOM ROAD TEDDINGTON MIDDLESEX TW11 9NY |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY JASON ZELOOF |
| 06/08/106 August 2010 | DIRECTOR APPOINTED HANNAH WASYNG |
| 17/02/1017 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/957 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/957 February 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 |
| 03/03/943 March 1994 | SECRETARY RESIGNED |
| 03/03/943 March 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | NEW SECRETARY APPOINTED |
| 19/11/9319 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/11/93 |
| 09/03/939 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | S386 DISP APP AUDS 02/12/92 |
| 06/07/926 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 79 NEW CAVENDISH STREET LONDON W1M 8AQ |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9217 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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