- 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) |
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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 | |
04 Nov 2008 | RESOLUTIONS |
Resolutions
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09 Oct 2008 | 288b | Appointment terminated director elrond teo | |
20 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
30 Jun 2008 | 363a | Return made up to 09/05/08; full list of members | |
30 Jun 2008 | 288c | Director's change of particulars / benjamin fitzsimmons / 24/06/2008 | |
05 Dec 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
13 Sep 2007 | 225 | Accounting reference date shortened from 31/05/07 to 31/12/06 | |
08 Sep 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
25 May 2007 | 363a | Return made up to 09/05/07; full list of members | |
20 Jul 2006 | 287 | Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ | |
06 Jun 2006 | 363s |
Return made up to 09/05/06; full list of members
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21 Nov 2005 | 288a | New director appointed | |
19 Oct 2005 | 288a | New director appointed | |
06 Oct 2005 | 88(2)R | Ad 23/09/05--------- £ si 4@1=4 £ ic 1/5 | |
06 Oct 2005 | 288a | New director appointed | |
05 Jul 2005 | 287 | Registered office changed on 05/07/05 from: flat 1 114 fitzjohn's avenue london NW3 6NT | |
09 May 2005 | NEWINC | Incorporation |