FITZWILLIAM HOUSE LIMITED

Company number 03416721

Date	Type	Description	View / Download
20 Jun 2016	TM01	Termination of appointment of Barry Hughes as a director on 7 May 2015	(1 page)
20 Jun 2016	TM01	Termination of appointment of Jane Elizabeth Campbell as a director on 5 October 2015	(1 page)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 30	(14 pages)
12 Oct 2015	AP03	Appointment of Mr John Anthony Coates as a secretary on 7 May 2015	(2 pages)
09 Oct 2015	AD03	Register(s) moved to registered inspection location 17 Fitzwilliam House the Little Green Richmond Surrey TW9 1QW	(1 page)
09 Oct 2015	AD02	Register inspection address has been changed to 17 Fitzwilliam House the Little Green Richmond Surrey TW9 1QW	(1 page)
09 Oct 2015	AD01	Registered office address changed from Porteres Office Fitzwilliam House Little Green Richmond Surrey TW9 1QW to The Estate Office Fitzwilliam House the Little Green Richmond Surrey on 9 October 2015	(1 page)
09 Oct 2015	CH01	Director's details changed for David Rukert on 7 May 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Robert Anthony Chaston as a secretary on 7 May 2015	(1 page)
08 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
06 Nov 2014	AR01	Annual return made up to 5 September 2014 Statement of capital on 2014-11-06 GBP 22	(19 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
15 Oct 2014	TM01	Termination of appointment of Christine Ann Bradford as a director on 25 March 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Jane Elizabeth Campbell as a director on 25 March 2014	(3 pages)
07 May 2014	AD01	Registered office address changed from C/O G Willis Esq 88 Copse Hill Wimbledon Common London SW20 0EF England on 7 May 2014	(4 pages)
07 May 2014	TM02	Termination of appointment of Samuel Bryans as a secretary	(4 pages)
07 May 2014	TM01	Termination of appointment of Samuel Bryans as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Ian James Mclellan as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Robert Anthony Chaston as a director	(3 pages)
16 Apr 2014	AP03	Appointment of Robert Anthony Chaston as a secretary	(3 pages)
16 Apr 2014	AP01	Appointment of Gregory Ralph Gustav Cooke as a director	(3 pages)
01 Apr 2014	AD01	Registered office address changed from Porters Office Fitzwilliam House Little Green Richmond Surrey TW9 1QW on 1 April 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
27 Nov 2013	AP03	Appointment of Samuel Christopher Bryans as a secretary	(2 pages)