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FISHERBULLEN LIMITED

Company number 00381800

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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