- Company Overview for 114 FITZJOHN'S AVENUE LIMITED (05447305)
- Filing history for 114 FITZJOHN'S AVENUE LIMITED (05447305)
- People for 114 FITZJOHN'S AVENUE LIMITED (05447305)
- More for 114 FITZJOHN'S AVENUE LIMITED (05447305)
| 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
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| 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 |