Fitzgeorge December (5) Ltd was founded on 10 March 1989 and are based in Maidenhead, it's status at Companies House is "Active". Fitzgeorge December (5) Ltd has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 May 2020 | |
| CS01 - N/A | 01 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 15 January 2018 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AD01 - Change of registered office address | 09 March 2016 | |
| AD01 - Change of registered office address | 09 March 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| AP02 - Appointment of corporate director | 19 January 2016 | |
| AP01 - Appointment of director | 18 December 2015 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| TM02 - Termination of appointment of secretary | 18 December 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AA01 - Change of accounting reference date | 05 January 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AP01 - Appointment of director | 30 March 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 287 - Change in situation or address of Registered Office | 21 May 2008 | |
| 287 - Change in situation or address of Registered Office | 09 April 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 225 - Change of Accounting Reference Date | 30 December 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| 225 - Change of Accounting Reference Date | 18 December 2006 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 2004 | |
| 225 - Change of Accounting Reference Date | 13 August 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AUD - Auditor's letter of resignation | 30 May 2003 | |
| 225 - Change of Accounting Reference Date | 09 April 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 363s - Annual Return | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| MEM/ARTS - N/A | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| CERTNM - Change of name certificate | 10 July 2001 | |
| 225 - Change of Accounting Reference Date | 10 July 2001 | |
| 287 - Change in situation or address of Registered Office | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| CERTNM - Change of name certificate | 30 April 2001 | |
| 363a - Annual Return | 22 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 363a - Annual Return | 06 March 2000 | |
| AA - Annual Accounts | 14 June 1999 | |
| 363a - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 03 September 1998 | |
| 363a - Annual Return | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| 363a - Annual Return | 24 March 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 288 - N/A | 18 August 1996 | |
| 288 - N/A | 26 July 1996 | |
| 363a - Annual Return | 04 April 1996 | |
| 363(353) - N/A | 04 April 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 287 - Change in situation or address of Registered Office | 17 January 1996 | |
| AUD - Auditor's letter of resignation | 17 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| CERTNM - Change of name certificate | 22 December 1995 | |
| 288 - N/A | 20 October 1995 | |
| 288 - N/A | 12 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 19 September 1995 | |
| 288 - N/A | 31 August 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 287 - Change in situation or address of Registered Office | 09 April 1995 | |
| 363x - Annual Return | 22 March 1995 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 30 June 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363x - Annual Return | 05 April 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 288 - N/A | 21 September 1993 | |
| 288 - N/A | 19 May 1993 | |
| 363x - Annual Return | 26 April 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 17 August 1992 | |
| 363s - Annual Return | 21 April 1992 | |
| RESOLUTIONS - N/A | 13 March 1992 | |
| RESOLUTIONS - N/A | 13 March 1992 | |
| RESOLUTIONS - N/A | 13 March 1992 | |
| AA - Annual Accounts | 26 July 1991 | |
| 363x - Annual Return | 12 June 1991 | |
| 288 - N/A | 25 April 1991 | |
| AA - Annual Accounts | 15 March 1991 | |
| 363 - Annual Return | 10 January 1991 | |
| MEM/ARTS - N/A | 29 May 1990 | |
| CERTNM - Change of name certificate | 11 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 May 1990 | |
| RESOLUTIONS - N/A | 30 April 1990 | |
| RESOLUTIONS - N/A | 30 April 1990 | |
| 288 - N/A | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| 123 - Notice of increase in nominal capital | 30 April 1990 | |
| NEWINC - New incorporation documents | 10 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security assignment made between the company formerly known as dresdner kleinwort wasserstein leasing december (5) limited and lombard north central PLC | 29 June 2001 | Outstanding |
N/A |
| Security assignment of put option made between the company formerly known as kleinwort wasserstein leasing december (5) limited and lombard north central PLC | 29 June 2001 | Outstanding |
N/A |
