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FIZZBOURNE LIMITED

Company number 05068561

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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 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 288a Director appointed miss zoe templar
05 Nov 2008 288b Appointment terminated director lucy hudd
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
19 Aug 2008 288c Director's change of particulars / lucy hudd / 18/08/2008
08 Apr 2008 363a Return made up to 09/03/08; full list of members
08 Apr 2008 190 Location of debenture register
08 Apr 2008 353 Location of register of members
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
12 Jun 2007 287 Registered office changed on 12/06/07 from: 37 cunningham drive wickford essex SS12 9PF
11 Apr 2007 363s Return made up to 09/03/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
13 Apr 2006 363a Return made up to 09/03/06; full list of members
13 Apr 2006 353 Location of register of members
23 Mar 2006 288a New director appointed
23 Mar 2006 288b Director resigned
03 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 09/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 288c Secretary's particulars changed
16 Apr 2004 88(2)R Ad 02/04/04--------- £ si 99@1=99 £ ic 1/100
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New secretary appointed
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288b Director resigned