- Company Overview for THE FITZROY GROUP LIMITED (00578837)
- Filing history for THE FITZROY GROUP LIMITED (00578837)
- People for THE FITZROY GROUP LIMITED (00578837)
- Charges for THE FITZROY GROUP LIMITED (00578837)
- Insolvency for THE FITZROY GROUP LIMITED (00578837)
- More for THE FITZROY GROUP LIMITED (00578837)
| 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) |
|---|---|---|---|
| 22 Feb 2002 | CERTNM | Company name changed st aubyn estates investments lim ited\certificate issued on 22/02/02 | |
| 08 Feb 2002 | 88(2)R | Ad 01/09/98-31/08/99 £ si 3280@1 | |
| 08 Feb 2002 | 363s | Return made up to 29/09/01; full list of members | |
| 08 Feb 2002 | 88(2)R | Ad 01/09/99-31/08/00 £ si 688@1 | |
| 02 Oct 2001 | 287 | Registered office changed on 02/10/01 from: richard tuffin & company 2ND floor 6-8 drake circus plymouth devon PL4 8AQ | |
| 03 Jul 2001 | AA | Accounts made up to 31 August 2000 | |
| 21 May 2001 | 288a | New director appointed | |
| 22 Dec 2000 | 288b | Director resigned | |
| 02 Oct 2000 | 363s | Return made up to 29/09/00; full list of members | |
| 02 Oct 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 05 Jul 2000 | AA | Full accounts made up to 31 August 1999 | |
| 01 Apr 2000 | 395 | Particulars of mortgage/charge | |
| 17 Dec 1999 | 363s | Return made up to 29/09/99; full list of members | |
| 17 Dec 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 09 Jun 1999 | AA | Full accounts made up to 31 August 1998 | |
| 13 Oct 1998 | 363s | Return made up to 29/09/98; change of members | |
| 17 Jun 1998 | AA | Full accounts made up to 31 August 1997 | |
| 07 Oct 1997 | 363s | Return made up to 29/09/97; full list of members | |
| 30 Aug 1997 | 395 | Particulars of mortgage/charge | |
| 30 Aug 1997 | 395 | Particulars of mortgage/charge | |
| 30 Aug 1997 | 395 | Particulars of mortgage/charge | |
| 30 Aug 1997 | 395 | Particulars of mortgage/charge | |
| 01 Jul 1997 | AA | Full accounts made up to 31 August 1996 | |
| 20 Nov 1996 | 363s | Return made up to 29/09/96; no change of members | |
| 30 May 1996 | AA | Full accounts made up to 31 August 1995 |