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FISA (GREAT BRITAIN) LIMITED

Company number 01157995

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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 Dec 2004 288a New director appointed
15 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Apr 2004 287 Registered office changed on 06/04/04 from: 22B wolsey road london N1 4QG
05 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res 12/11/03
18 Nov 2003 288b Director resigned
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New secretary appointed
03 Oct 2003 288b Secretary resigned;director resigned
16 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
08 Aug 2003 288b Director resigned
20 Dec 2002 363s Return made up to 12/12/02; full list of members
06 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
27 Feb 2002 395 Particulars of mortgage/charge
02 Jan 2002 363s Return made up to 12/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
14 Feb 2001 88(2)R Ad 31/01/00--------- £ si 20000@1
10 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 2000 AA Full accounts made up to 31 December 1999
02 Mar 2000 363s Return made up to 22/12/99; full list of members
17 Sep 1999 88(2)R Ad 27/08/99--------- £ si 25000@1=25000 £ ic 155000/180000
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association