FITZWILLIAM LAND COMPANY (THE) - History of Changes


DateDescription
2023-10-06 update statutory_documents SECRETARY APPOINTED MR JAMES HENRY JOHN BEHRENS
2023-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA FLATTERS
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-01-07 delete address ESTATE OFFICE MILTON PARK PETERBOROUGH ENGLAND PE3 9HD
2016-01-07 insert address ESTATE OFFICE MILTON PARK PETERBOROUGH PE3 9HD
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-11-19 => 2015-11-19
2016-01-07 update returns_next_due_date 2015-12-17 => 2016-12-17
2015-12-09 update statutory_documents 19/11/15 FULL LIST
2015-12-07 delete address 21 BUCKINGHAM GATE LONDON SW1E 6LS
2015-12-07 insert address ESTATE OFFICE MILTON PARK PETERBOROUGH ENGLAND PE3 9HD
2015-12-07 update registered_address
2015-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 21 BUCKINGHAM GATE LONDON SW1E 6LS
2015-11-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO LLP / 11/11/2015
2015-01-07 update returns_last_madeup_date 2013-11-19 => 2014-11-19
2015-01-07 update returns_next_due_date 2014-12-17 => 2015-12-17
2014-12-12 update statutory_documents 19/11/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-11-19 => 2013-11-19
2013-12-07 update returns_next_due_date 2013-12-17 => 2014-12-17
2013-11-22 update statutory_documents 19/11/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-11-19 => 2012-11-19
2013-06-24 update returns_next_due_date 2012-12-17 => 2013-12-17
2012-12-19 update statutory_documents 19/11/12 FULL LIST
2011-11-28 update statutory_documents 19/11/11 FULL LIST
2010-11-25 update statutory_documents CORPORATE SECRETARY APPOINTED CURREY & CO LLP
2010-11-25 update statutory_documents 19/11/10 FULL LIST
2010-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURREY & CO
2010-10-20 update statutory_documents ARTICLES OF ASSOCIATION
2010-10-20 update statutory_documents ALTER ARTICLES 01/10/2010
2010-10-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-01-12 update statutory_documents 19/11/09 FULL LIST
2010-01-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 12/01/2010
2008-12-02 update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2006-11-29 update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-15 update statutory_documents DIRECTOR RESIGNED
2005-02-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-25 update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-06-15 update statutory_documents NEW SECRETARY APPOINTED
2000-06-15 update statutory_documents SECRETARY RESIGNED
2000-01-06 update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1998-12-21 update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-01-06 update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-12-05 update statutory_documents S386 DISP APP AUDS 27/11/97
1997-10-21 update statutory_documents £ NC 1250000/5000000 10/09/97
1997-10-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97
1997-10-21 update statutory_documents NC INC ALREADY ADJUSTED 10/09/97
1997-10-01 update statutory_documents DIRECTOR RESIGNED
1997-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1996-12-23 update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1995-12-22 update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1994-12-18 update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1994-12-14 update statutory_documents DIRECTOR RESIGNED
1994-12-14 update statutory_documents NEW SECRETARY APPOINTED
1993-12-23 update statutory_documents DIRECTOR RESIGNED
1993-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/93
1993-12-23 update statutory_documents DIRECTOR RESIGNED
1993-12-23 update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1992-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-15 update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
1992-12-14 update statutory_documents £ NC 880000/1250000 01/12/92
1992-12-14 update statutory_documents S80A AUTH TO ALLOT SEC 25/11/91
1992-12-14 update statutory_documents AUD RE - APPOINTED 01/12/92
1991-12-11 update statutory_documents DIRECTOR RESIGNED
1991-12-11 update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1990-12-06 update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents £ NC 880000/1460000 23/04/90
1990-05-24 update statutory_documents £ NC 580000/880000 23/04
1989-12-11 update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents DIRECTOR RESIGNED
1989-01-20 update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
1988-02-09 update statutory_documents NC INC ALREADY ADJUSTED 08/12/87
1988-01-27 update statutory_documents £ NC 520000/580000
1988-01-22 update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1988-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-23 update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
1986-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED