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FISHERMAN PROPERTIES LIMITED

Company number 01202734

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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)
30 Mar 2006 AA Accounts for a small company made up to 31 October 2005
19 Sep 2005 363a Return made up to 11/09/05; full list of members
19 Sep 2005 353 Location of register of members
01 Feb 2005 AA Accounts for a small company made up to 31 October 2004
30 Nov 2004 287 Registered office changed on 30/11/04 from: kings arms house 76 high street tetsworth oxfordshire OX9 7AE
13 Oct 2004 363s Return made up to 11/09/04; full list of members
23 Jan 2004 AA Accounts made up to 31 October 2003
09 Oct 2003 363s Return made up to 11/09/03; full list of members
03 Jan 2003 395 Particulars of mortgage/charge
30 Dec 2002 AA Accounts made up to 31 October 2002
28 Nov 2002 225 Accounting reference date extended from 30/06/02 to 31/10/02
28 Oct 2002 395 Particulars of mortgage/charge
30 Sep 2002 363s Return made up to 11/09/02; full list of members
29 Oct 2001 AA Accounts made up to 30 June 2001
24 Sep 2001 363s Return made up to 11/09/01; full list of members
24 Oct 2000 AA Accounts made up to 30 June 2000
20 Sep 2000 363s Return made up to 11/09/00; full list of members
18 Oct 1999 AA Accounts made up to 30 June 1999
15 Oct 1999 363s Return made up to 11/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1999 155(6)a Declaration of assistance for shares acquisition
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
31 Mar 1999 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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31 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1999 MAR Re-registration of Memorandum and Articles