FITZMAURICE HOUSE LIMITED

Company number 00711350

Date	Type	Description	View / Download
22 Jul 2013	TM01	Termination of appointment of Diane Banks as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Fraser Tennant as a director	(1 page)
09 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
08 Aug 2012	AR01	Annual return made up to 25 July 2012 no member list	(13 pages)
10 Aug 2011	AR01	Annual return made up to 25 July 2011 no member list	(13 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2010	AR01	Annual return made up to 25 July 2010 no member list	(13 pages)
17 Aug 2010	TM01	Termination of appointment of Ross Studholme as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of David Whitehouse as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mr Marc Corbett as a director	(4 pages)
03 Aug 2010	AP01	Appointment of Eric Brown as a director	(3 pages)
29 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
28 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Apr 2010	TM01	Termination of appointment of Justin Turner as a director	(2 pages)
12 Aug 2009	363a	Annual return made up to 25/07/09	(6 pages)
17 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(15 pages)
15 Jul 2009	288a	Director appointed mr andrew robinson	(1 page)
27 Apr 2009	288a	Director appointed mr christopher powell	(2 pages)
21 Apr 2009	288a	Director appointed mr fred robinson	(1 page)
21 Apr 2009	288a	Director appointed miss penny dussek	(1 page)
19 Dec 2008	363a	Annual return made up to 25/07/08	(4 pages)
19 Dec 2008	288b	Appointment terminated director ronald newberry	(1 page)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
14 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)