Veretec LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED
FITZROY ROBINSON (CDM) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01959521 |
Record last updated | Saturday, May 4, 2024 10:28:43 AM UTC |
Official Address | 36 York Way Caledonian There are 212 companies registered at this street |
Postal Code | N19AB |
Sector | Architectural activities |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 23, 2024 | Appointment of a man as Director and Company Director | |
Registry | Apr 22, 2024 | Resignation of one Director (a man) | |
Registry | Dec 31, 2023 | Resignation of one Architect and one Director (a man) | |
Registry | Jan 26, 2023 | Appointment of a man as Architectural Technologist and Director | |
Registry | Dec 31, 2022 | Resignation of one Director (a man) | |
Registry | Dec 31, 2022 | Appointment of a man as Architect and Director | |
Registry | Mar 28, 2019 | Resignation of one Director (a woman) | |
Registry | Mar 20, 2019 | Appointment of a man as Director and Finance Director | |
Registry | Oct 1, 2018 | Appointment of a man as Director and Architect | |
Registry | Jul 27, 2018 | Resignation of one Secretary (a man) | |
Registry | Jun 27, 2016 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Oct 1, 2014 | Appointment of a man as Architect and Director | |
Registry | Sep 15, 2014 | Appointment of a woman | |
Financials | Jul 8, 2014 | Annual accounts | |
Registry | Dec 22, 2013 | Annual return | |
Financials | Mar 6, 2013 | Annual accounts | |
Registry | Jan 24, 2013 | Particulars of a mortgage or charge | |
Registry | Jan 24, 2013 | Particulars of a mortgage or charge 1959... | |
Registry | Dec 18, 2012 | Annual return | |
Registry | Jun 27, 2012 | Resignation of one Director | |
Registry | Apr 30, 2012 | Resignation of one Architect and one Director (a man) | |
Registry | Feb 24, 2012 | Annual return | |
Financials | Feb 2, 2012 | Annual accounts | |
Financials | Apr 4, 2011 | Annual accounts 1959... | |
Registry | Feb 7, 2011 | Annual return | |
Registry | Oct 20, 2010 | Miscellaneous document | |
Financials | Jun 11, 2010 | Annual accounts | |
Registry | Feb 4, 2010 | Change of particulars for director | |
Registry | Feb 4, 2010 | Change of particulars for director 1959... | |
Registry | Feb 4, 2010 | Change of particulars for director | |
Registry | Feb 4, 2010 | Change of particulars for secretary | |
Registry | Feb 4, 2010 | Annual return | |
Registry | Feb 4, 2010 | Change of particulars for director | |
Registry | Feb 4, 2010 | Change of particulars for director 1959... | |
Registry | Jun 5, 2009 | Change in situation or address of registered office | |
Financials | Mar 21, 2009 | Annual accounts | |
Registry | Feb 9, 2009 | Annual return | |
Registry | Apr 16, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 6, 2008 | Annual accounts | |
Registry | Feb 11, 2008 | Annual return | |
Registry | Sep 27, 2007 | Appointment of a director | |
Registry | Sep 27, 2007 | Resignation of a secretary | |
Registry | Aug 8, 2007 | Appointment of a man as Director and Company Director | |
Registry | Aug 8, 2007 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Apr 27, 2007 | Resignation of a director | |
Financials | Apr 16, 2007 | Annual accounts | |
Registry | Apr 12, 2007 | Resignation of one Accountant and one Director (a man) | |
Registry | Jan 19, 2007 | Resignation of a secretary | |
Registry | Jan 19, 2007 | Appointment of a director | |
Registry | Jan 19, 2007 | Annual return | |
Financials | Jun 27, 2006 | Annual accounts | |
Registry | Apr 4, 2006 | Appointment of a director | |
Registry | Apr 4, 2006 | Appointment of a director 1959... | |
Registry | Mar 28, 2006 | Two appointments: 2 men | |
Financials | Jan 31, 2006 | Annual accounts | |
Registry | Jan 16, 2006 | Annual return | |
Registry | Jan 16, 2006 | Change of accounting reference date | |
Registry | Dec 16, 2005 | Auditor's letter of resignation | |
Registry | Apr 22, 2005 | Particulars of a mortgage or charge | |
Registry | Mar 29, 2005 | Declaration in relation to assistance for the acquisition of shares | |
Financials | Mar 1, 2005 | Annual accounts | |
Registry | Jan 12, 2005 | Annual return | |
Financials | Mar 3, 2004 | Annual accounts | |
Registry | Jan 16, 2004 | Annual return | |
Registry | Oct 9, 2003 | Appointment of a director | |
Registry | Jul 2, 2003 | Appointment of a secretary | |
Registry | Jul 2, 2003 | Resignation of one Secretary (a man) | |
Registry | Jun 16, 2003 | Appointment of a man as Accountant and Secretary | |
Registry | Jun 16, 2003 | Resignation of one Accountant and one Director (a man) | |
Registry | Dec 31, 2002 | Appointment of a director | |
Registry | Dec 31, 2002 | Appointment of a director 1959... | |
Registry | Dec 31, 2002 | Annual return | |
Financials | Dec 22, 2002 | Annual accounts | |
Registry | Dec 12, 2002 | Two appointments: 2 men | |
Registry | Oct 25, 2002 | Change of name certificate | |
Registry | Oct 25, 2002 | Company name change | |
Registry | Oct 6, 2002 | Resignation of a director | |
Registry | May 31, 2002 | Resignation of one Architect and one Director (a man) | |
Financials | Feb 20, 2002 | Annual accounts | |
Registry | Dec 21, 2001 | Annual return | |
Registry | Jul 24, 2001 | Resignation of a director | |
Registry | Jul 24, 2001 | Appointment of a director | |
Registry | Jun 22, 2001 | Appointment of a man as Director and Architect | |
Registry | May 15, 2001 | Resignation of one Architect and one Director (a man) | |
Financials | Feb 6, 2001 | Annual accounts | |
Registry | Jan 15, 2001 | Annual return | |
Financials | Jan 18, 2000 | Annual accounts | |
Registry | Dec 22, 1999 | Annual return | |
Financials | Jan 12, 1999 | Annual accounts | |
Registry | Dec 15, 1998 | Annual return | |
Financials | Feb 12, 1998 | Annual accounts | |
Registry | Jan 19, 1998 | Annual return | |
Registry | Oct 8, 1997 | Change in situation or address of registered office | |
Financials | Mar 4, 1997 | Annual accounts | |
Registry | Dec 24, 1996 | Annual return | |
Registry | Oct 13, 1996 | Appointment of a secretary | |
Registry | Oct 13, 1996 | Resignation of a secretary | |
Registry | Sep 13, 1996 | Appointment of a man as Secretary | |
Registry | Sep 13, 1996 | Resignation of one Secretary (a man) | |