- Company Overview for FISHERBULLEN LIMITED (00381800)
- Filing history for FISHERBULLEN LIMITED (00381800)
- People for FISHERBULLEN LIMITED (00381800)
- More for FISHERBULLEN LIMITED (00381800)
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) |
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10 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
07 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
22 Mar 2011 | TM01 | Termination of appointment of Robert Carter as a director | |
09 Mar 2011 | AP01 | Appointment of Mr John Arthur Turkentine as a director | |
23 Aug 2010 | RESOLUTIONS |
Resolutions
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12 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Jun 2010 | TM01 | Termination of appointment of Roy Burton as a director | |
11 May 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
29 Oct 2009 | CH01 | Director's details changed for Peter Smith on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Robert George Russell Carter on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Roy Arthur Burton on 1 October 2009 | |
27 Oct 2009 | CH03 | Secretary's details changed for Gerald William Victor Daniels on 1 October 2009 | |
13 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Aug 2009 | MEM/ARTS | Memorandum and Articles of Association | |
01 Jul 2009 | CERTNM | Company name changed fisher & sons (fakenham) LIMITED\certificate issued on 01/07/09 | |
30 Apr 2009 | 363a | Return made up to 17/04/09; full list of members | |
02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
13 May 2008 | 363a | Return made up to 17/04/08; full list of members | |
05 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
30 Apr 2007 | 363a | Return made up to 17/04/07; full list of members | |
30 Apr 2007 | 190 | Location of debenture register | |
30 Apr 2007 | 353 | Location of register of members | |
30 Apr 2007 | 287 | Registered office changed on 30/04/07 from: 9/11 high road drayton norwich NR8 6AH | |
12 Mar 2007 | 288a | New director appointed | |
27 Jan 2007 | 288b | Secretary resigned |