FITCH DESIGN CONSULTANTS LIMITED

Company number 00670130

Date	Type	Description	View / Download
23 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	363a	Return made up to 27/03/03; full list of members	(6 pages)
17 Mar 2003	288b	Director resigned	(1 page)
17 Feb 2003	287	Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
24 Oct 2002	288b	Director resigned	(1 page)
21 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288b	Director resigned	(1 page)
26 Apr 2002	395	Particulars of mortgage/charge	(11 pages)
15 Apr 2002	363a	Return made up to 27/03/02; full list of members	(8 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
02 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 08/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Mar 2002	122	Conve 08/03/02	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
27 Feb 2002	288a	New director appointed	(2 pages)
23 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Sep 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 10 lindsey street smithfield market london EC1A 9ZZ	(1 page)
31 Aug 2001	288c	Director's particulars changed	(1 page)