FIZZBOURNE LIMITED
Company number 05068561 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014 | View document |
| 11 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM · SECOND FLOOR DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB | View document |
| 11 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 11/09/2012 | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR | View document |
| 25 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 25 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE TEMPLAR / 01/10/2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM · ATHERTON HOUSE · 13 LOWER SOUTHEND ROAD · WICKFORD · ESSEX · SS11 8AB | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MISS ZOE TEMPLAR | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY HUDD | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY HUDD / 18/08/2008 | View document |
| 8 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Feb 2008 | S366A DISP HOLDING AGM 05/01/2007 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: · 37 CUNNINGHAM DRIVE · WICKFORD · ESSEX · SS12 9PF | View document |
| 11 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Apr 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |