About

Registered Number: 03938313
Date of Incorporation: 02/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 27 Abbey Road, Park Royal, London, NW10 7SJ

 

Fit Out (U.K.) Ltd was founded on 02 March 2000, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Mcweeney, Stephen, Bradley, Catherine for Fit Out (U.K.) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCWEENEY, Stephen 24 July 2014 - 1
BRADLEY, Catherine 02 March 2000 12 July 2001 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 31 October 2019
PSC02 - N/A 23 April 2019
PSC07 - N/A 23 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 21 March 2018
MR04 - N/A 21 March 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 04 January 2017
AP01 - Appointment of director 05 May 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 14 April 2015
CH01 - Change of particulars for director 10 October 2014
CH01 - Change of particulars for director 10 October 2014
AD01 - Change of registered office address 10 October 2014
AP03 - Appointment of secretary 10 October 2014
AA - Annual Accounts 03 October 2014
TM02 - Termination of appointment of secretary 05 September 2014
MR01 - N/A 14 July 2014
AR01 - Annual Return 20 April 2014
AA - Annual Accounts 27 September 2013
RP04 - N/A 30 July 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 29 September 2010
AP01 - Appointment of director 08 September 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 28 January 2009
287 - Change in situation or address of Registered Office 18 June 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 05 June 2006
395 - Particulars of a mortgage or charge 25 February 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 25 July 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 25 March 2004
AA - Annual Accounts 07 January 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 13 April 2003
363s - Annual Return 13 March 2002
AA - Annual Accounts 19 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
363s - Annual Return 23 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
287 - Change in situation or address of Registered Office 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2000
NEWINC - New incorporation documents 02 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 July 2014 Outstanding

N/A

Debenture 20 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.