FITZALAN ASSET MANAGEMENT LIMITED

Company number 05397367

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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)
08 Sep 2010 AP01 Appointment of Arthur Keith Barber as a director
08 Sep 2010 TM01 Termination of appointment of Chambers Directors Limited as a director
08 Sep 2010 TM02 Termination of appointment of Chambers Secretaries Limited as a secretary
31 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
30 Mar 2010 CH04 Secretary's details changed for Chambers Secretaries Limited on 17 March 2010
30 Mar 2010 CH02 Director's details changed for Chambers Directors Limited on 17 March 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 17/03/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 17/03/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 17/03/07; full list of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: 88A tooley street london bridge london SE1 2TF
06 Apr 2006 AA Accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 17/03/06; full list of members
13 May 2005 88(2)R Ad 04/05/05--------- £ si 1@1=1 £ ic 1/2
05 May 2005 288a New secretary appointed
05 May 2005 288a New director appointed
04 May 2005 288b Director resigned
04 May 2005 288b Secretary resigned
17 Mar 2005 NEWINC Incorporation