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FITZMAURICE HOUSE LIMITED

Company number 00711350

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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)
01 Dec 2003 288b Director resigned
25 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
11 Sep 2002 363a Annual return made up to 25/07/02
04 Sep 2002 288a New director appointed
27 Aug 2002 288b Director resigned
27 Aug 2002 288b Director resigned
27 Aug 2002 288b Director resigned
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
12 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
02 Jul 2002 MEM/ARTS Memorandum and Articles of Association
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
28 Jul 2001 363s Annual return made up to 25/07/01
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 363s Annual return made up to 25/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/01/01
18 Jan 2001 288b Director resigned
18 Jan 2001 288b Director resigned
18 Jan 2001 AA Full group accounts made up to 31 December 1999
23 Jun 2000 288a New secretary appointed
15 Jun 2000 288b Secretary resigned
15 Jun 2000 MEM/ARTS Memorandum and Articles of Association
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Sep 1999 AA Full group accounts made up to 31 December 1998
27 Aug 1999 288a New director appointed
20 Aug 1999 363s Annual return made up to 25/07/99