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112, FITZJOHN'S AVENUE LIMITED

Company number 00613676

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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)
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
  • GBP 100
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