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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)
20 Aug 1999 288b Director resigned
02 Mar 1999 288a New director appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288b Director resigned
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288b Director resigned
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1998 AA Full group accounts made up to 31 December 1997
14 Aug 1998 363s Annual return made up to 25/07/98
  • 363(288) ‐ Secretary resigned
14 Aug 1998 288a New secretary appointed
14 Aug 1998 288a New director appointed
23 Jan 1998 288a New director appointed
19 Aug 1997 288a New director appointed
18 Aug 1997 363s Annual return made up to 25/07/97
  • 363(288) ‐ Director resigned
04 Jul 1997 AA Full group accounts made up to 31 December 1996
23 Aug 1996 AA Full group accounts made up to 31 December 1995
23 Aug 1996 363s Annual return made up to 25/07/96
01 Aug 1995 288 New director appointed
01 Aug 1995 363s Annual return made up to 25/07/95
  • 363(288) ‐ Director resigned
01 Aug 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995