Advanced company searchLink opens in new window

114 FITZJOHN'S AVENUE LIMITED

Company number 05447305

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Res /appt dir 17/05/2008
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
  • 363(288) ‐ Director's particulars changed
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