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SIR FITZWILLIAM LIMITED

Company number 06182061

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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)
30 Oct 2009 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
07 Oct 2009 AA Full accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 23/03/09; full list of members
26 Mar 2009 288c Director's change of particulars / nichola leslau / 26/03/2009
18 Nov 2008 AA Full accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 23/03/08; full list of members
04 Jun 2007 155(6)a Declaration of assistance for shares acquisition
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 14/05/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 May 2007 395 Particulars of mortgage/charge
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
31 May 2007 288a New secretary appointed
31 May 2007 287 Registered office changed on 31/05/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
31 May 2007 288b Secretary resigned
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
23 Mar 2007 NEWINC Incorporation