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114 FITZJOHN'S AVENUE LIMITED

Company number 05447305

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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)
13 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 5
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Glynis Peterkin as a director
26 Mar 2012 AP01 Appointment of Ms Jenifer Kemmeter as a director
22 Mar 2012 TM01 Termination of appointment of Sharon Atalay as a director
22 Mar 2012 TM02 Termination of appointment of Sharon Atalay as a secretary
24 Jan 2012 AP01 Appointment of Mrs Rachael Sarah Guan as a director
24 Jan 2012 AP03 Appointment of Mrs Eva Rembiszewski as a secretary
24 Jan 2012 AP01 Appointment of Mrs Eva Rachel Rembiszewski as a director
28 Jun 2011 TM01 Termination of appointment of Laurence Beck as a director
01 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
07 Jun 2010 CH03 Secretary's details changed for Ms Sharon Evelyn Green on 9 May 2010
07 Jun 2010 CH01 Director's details changed for Ms Sharon Evelyn Green on 9 May 2010
04 Jun 2010 CH01 Director's details changed for Linda Mong Sze Chin on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Glynis Peterkin on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Benjamin James Fitzsimmons on 1 October 2009
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 09/05/09; full list of members
04 Nov 2008 288a Director appointed linda mong sze chin