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THE FITZROY GROUP LIMITED

Company number 00578837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2007 288b Director resigned
09 Mar 2007 395 Particulars of mortgage/charge
04 Jan 2007 AA Total exemption small company accounts made up to 31 July 2005
01 Dec 2006 363s Return made up to 24/09/06; full list of members
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
02 Sep 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 288b Director resigned
25 Nov 2005 288c Secretary's particulars changed
08 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 363s Return made up to 26/09/05; full list of members
16 Aug 2005 88(2)R Ad 01/03/05--------- £ si 1285@1=1285 £ ic 21363/22648
16 Aug 2005 88(2)R Ad 29/07/05--------- £ si 2215@1=2215 £ ic 19148/21363
16 Jun 2005 123 Nc inc already adjusted 09/05/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities