F. SMALES & SON (FISH MERCHANTS) LIMITED

Company number 01129885

Date	Type	Description	View / Download
27 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(10 pages)
27 Jan 2011	CH01	Director's details changed for Mr Simon Smales on 1 January 2011	(2 pages)
26 May 2010	AA	Group of companies' accounts made up to 31 August 2009	(30 pages)
27 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(10 pages)
27 Jan 2010	CH01	Director's details changed for Jeffrey George Crowther on 27 January 2010	(2 pages)
08 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Nov 2009	SH08	Change of share class name or designation	(2 pages)
24 Nov 2009	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Nov 2009	TM01	Termination of appointment of Benjamin Smales as a director	(1 page)
17 Jun 2009	AA	Group of companies' accounts made up to 31 August 2008	(29 pages)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	(7 pages)
13 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
13 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Apr 2008	AA	Group of companies' accounts made up to 31 August 2007	(29 pages)
29 Jan 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
31 Oct 2007	288a	New director appointed	(1 page)

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