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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)
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 AA Accounts for a small company made up to 31 July 2004
17 Mar 2005 288b Secretary resigned
23 Feb 2005 288a New director appointed
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288a New director appointed
19 Jan 2005 363s Return made up to 29/09/04; full list of members
19 Jan 2005 363(288) Director's particulars changed
11 Dec 2004 395 Particulars of mortgage/charge
31 Aug 2004 395 Particulars of mortgage/charge
24 Aug 2004 CERTNM Company name changed houseright investments LIMITED\certificate issued on 24/08/04
04 Aug 2004 225 Accounting reference date extended from 31/03/04 to 31/07/04
13 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
28 Jan 2004 363s Return made up to 29/09/03; full list of members
28 Jan 2004 363(288) Director's particulars changed
28 Jan 2004 363(190) Location of debenture register address changed
04 Feb 2003 363s Return made up to 29/09/02; full list of members
30 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
04 Sep 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
28 Jun 2002 AA Total exemption full accounts made up to 31 August 2001