- Company Overview for FISHERMAN PROPERTIES LIMITED (01202734)
- Filing history for FISHERMAN PROPERTIES LIMITED (01202734)
- People for FISHERMAN PROPERTIES LIMITED (01202734)
- Charges for FISHERMAN PROPERTIES LIMITED (01202734)
- More for FISHERMAN PROPERTIES LIMITED (01202734)
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) |
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11 Oct 1993 | 363s |
Return made up to 11/09/93; no change of members
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Request DocumentReturn made up to 11/09/93; no change of members |
08 Oct 1993 | AA |
Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993 |
21 Jan 1993 | AA |
Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992 |
15 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Sep 1992 | 363s |
Return made up to 11/09/92; no change of members
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|
Request DocumentReturn made up to 11/09/92; no change of members |
28 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1992 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
16 Jan 1992 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
16 Jan 1992 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
16 Jan 1992 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
16 Jan 1992 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
16 Jan 1992 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
16 Jan 1992 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
16 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Sep 1991 | 363b |
Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members |
11 Sep 1991 | AA |
Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991 |
17 Jul 1991 | 169 |
£ ic 100000/59596 04/06/91 £ sr 40404@1=40404
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Request Document£ ic 100000/59596 04/06/91 £ sr 40404@1=40404 |
26 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 May 1991 | 287 |
Registered office changed on 21/05/91 from: southbank speen lane newbury berkshire RG13 1RW
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Request DocumentRegistered office changed on 21/05/91 from: southbank speen lane newbury berkshire RG13 1RW |
05 Apr 1991 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
26 Mar 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |