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FITZALLAN LIMITED

Company number SC263565

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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)
18 Oct 2011 AA Full accounts made up to 30 June 2011
23 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
21 Oct 2010 AA Full accounts made up to 30 June 2010
22 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 30 June 2009
26 Feb 2009 363a Return made up to 10/02/09; full list of members
26 Feb 2009 288c Director's change of particulars / richard wadsworth / 01/02/2009
08 Jan 2009 AA Full accounts made up to 30 June 2008
15 Feb 2008 363a Return made up to 10/02/08; full list of members
11 Jan 2008 AA Full accounts made up to 30 June 2007
17 Apr 2007 AA Accounts for a small company made up to 30 June 2006
27 Feb 2007 88(2)R Ad 19/02/07--------- £ si 100@1.000=100 £ ic 30300/30400
19 Feb 2007 363a Return made up to 10/02/07; full list of members
14 Mar 2006 363a Return made up to 10/02/06; full list of members
13 Dec 2005 AA Accounts made up to 30 June 2005
11 Jul 2005 288a New director appointed
08 Mar 2005 363s Return made up to 10/02/05; full list of members
04 Nov 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
09 Sep 2004 88(2)R Ad 16/02/04-08/09/04 £ si 30000@1=30000 £ ic 300/30300
29 Apr 2004 88(2)R Ad 20/04/04--------- £ si 299@1=299 £ ic 1/300
29 Apr 2004 123 Nc inc already adjusted 20/04/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004 288b Director resigned
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed