FISHERMAN PROPERTIES LIMITED

Company number 01202734

Date	Type	Description	View / Download
19 Sep 2005	363a	Return made up to 11/09/05; full list of members	(2 pages)
19 Sep 2005	353	Location of register of members	(1 page)
01 Feb 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
30 Nov 2004	287	Registered office changed on 30/11/04 from: kings arms house 76 high street tetsworth oxfordshire OX9 7AE	(1 page)
13 Oct 2004	363s	Return made up to 11/09/04; full list of members	(7 pages)
23 Jan 2004	AA	Accounts made up to 31 October 2003	(12 pages)
09 Oct 2003	363s	Return made up to 11/09/03; full list of members	(7 pages)
03 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2002	AA	Accounts made up to 31 October 2002	(12 pages)
28 Nov 2002	225	Accounting reference date extended from 30/06/02 to 31/10/02	(1 page)
28 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2002	363s	Return made up to 11/09/02; full list of members	(7 pages)
29 Oct 2001	AA	Accounts made up to 30 June 2001	(12 pages)
24 Sep 2001	363s	Return made up to 11/09/01; full list of members	(6 pages)
24 Oct 2000	AA	Accounts made up to 30 June 2000	(13 pages)
20 Sep 2000	363s	Return made up to 11/09/00; full list of members	(6 pages)
18 Oct 1999	AA	Accounts made up to 30 June 1999	(13 pages)
15 Oct 1999	363s	Return made up to 11/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Apr 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
31 Mar 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Mar 1999	MAR	Re-registration of Memorandum and Articles	(9 pages)
30 Mar 1999	53	Application for reregistration from PLC to private	(1 page)