FITTON & CO LTD

Company number 07055662

Date	Type	Description	View / Download
07 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	(4 pages)
15 Oct 2014	SH08	Change of share class name or designation	(2 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
03 Jun 2014	AP01	Appointment of Mrs Rosalind Clare Fitton as a director	(2 pages)
23 Apr 2014	TM02	Termination of appointment of Gracchi Capital Management Ltd as a secretary	(1 page)
23 Apr 2014	AP03	Appointment of Mrs Helen Clare Crabtree as a secretary	(2 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
25 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(3 pages)
23 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(3 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
01 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 100	(3 pages)
27 May 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
15 Dec 2010	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
14 Dec 2010	AP04	Appointment of Gracchi Capital Management Ltd as a secretary	(2 pages)
14 Dec 2010	AD01	Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, Tyne and Wear, NE1 3DX on 14 December 2010	(1 page)
14 Dec 2010	AP01	Appointment of Mr Andrew Charles Fitton as a director	(2 pages)
25 Nov 2010	CERTNM	Company name changed crossco (1178) LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-25 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
17 Nov 2009	MISC	Certificat of fact - company type correction from private UNLIMITED company to private LIMITED company	(1 page)
23 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)