FISONS OVERSEAS HOLDINGS LIMITED

Company number 00599582

Date	Type	Description	View / Download
25 Jul 2005	288a	New director appointed	(3 pages)
25 Jul 2005	288b	Director resigned	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
05 Jan 2005	288b	Secretary resigned	(1 page)
28 Oct 2004	AA	Accounts made up to 31 December 2003	(10 pages)
08 Sep 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
14 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
28 Jul 2003	363s	Return made up to 10/07/03; full list of members	(8 pages)
25 Jan 2003	AUD	Auditor's resignation	(1 page)
22 Dec 2002	288b	Director resigned	(1 page)
05 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
29 Jul 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
30 Jul 2001	363s	Return made up to 10/07/01; full list of members	(7 pages)
30 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	288a	New secretary appointed	(2 pages)
18 Dec 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
21 Jul 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
25 Feb 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(3 pages)
21 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	287	Registered office changed on 07/01/00 from: rpr house,50 kings hill avenue kings hill west malling kent ME19 4AH	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)