- Company Overview for 112, FITZJOHN'S AVENUE LIMITED (00613676)
- Filing history for 112, FITZJOHN'S AVENUE LIMITED (00613676)
- People for 112, FITZJOHN'S AVENUE LIMITED (00613676)
- More for 112, FITZJOHN'S AVENUE LIMITED (00613676)
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) |
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26 Aug 2015 | AP01 | Appointment of Mr Flannan Thomas Horgan as a director on 1 June 2015 | |
26 Aug 2015 | CH01 | Director's details changed for Mr Mohammad Jajbhay on 1 June 2015 | |
26 Aug 2015 | TM01 | Termination of appointment of David Samuel Millman as a director on 13 January 2012 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
09 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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18 Mar 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
20 Feb 2014 | AP01 | Appointment of Ms Julie Leitz-Jambon as a director | |
20 Feb 2014 | TM01 | Termination of appointment of Caroline Steinreich as a director | |
27 Aug 2013 | AD01 | Registered office address changed from the Garden Flat 112 Fitzjohns Avenue Hampstead London NW3 6NT on 27 August 2013 | |
05 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
15 Apr 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
10 Oct 2012 | AP01 | Appointment of Mohamed Jajbhay as a director | |
17 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
10 Apr 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
15 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
06 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
07 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
07 Jul 2010 | CH01 | Director's details changed for Mrs Caroline Steinreich on 1 October 2009 | |
07 Jul 2010 | CH01 | Director's details changed for Mrs Janet Samantha Shutt on 1 October 2009 | |
07 Jul 2010 | CH01 | Director's details changed for Lewis Alexander Chester on 1 October 2009 | |
07 Jul 2010 | CH01 | Director's details changed for Mr David Samuel Millman on 1 October 2009 | |
11 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
30 Jun 2009 | 363a | Return made up to 30/06/09; full list of members | |
30 Jun 2009 | 288b | Appointment terminated director flannan horgan | |
04 May 2009 | AA | Total exemption full accounts made up to 30 September 2008 |