FLATFISH LIMITED

Company number 01409431

Date	Type	Description	View / Download
12 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2003	AA	Full accounts made up to 1 October 2002	(21 pages)
29 Oct 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Oct 2002	288c	Director's particulars changed	(1 page)
22 Oct 2002	288c	Director's particulars changed	(1 page)
05 Sep 2002	287	Registered office changed on 05/09/02 from: unit 2, enterprise food unit murray street grimsby s humberside DN31 3RD	(1 page)
30 Jul 2002	AA	Accounts for a small company made up to 1 October 2001	(7 pages)
29 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
09 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
09 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
24 Apr 2001	AA	Accounts for a small company made up to 1 October 2000	(7 pages)
08 Nov 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
27 Jul 2000	AA	Accounts for a small company made up to 1 October 1999	(7 pages)
22 Nov 1999	363s	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Aug 1999	AA	Accounts for a small company made up to 1 October 1998	(7 pages)
27 Oct 1998	363s	Return made up to 30/10/98; no change of members	(4 pages)
22 Jun 1998	AA	Accounts for a small company made up to 1 October 1997	(7 pages)
26 Nov 1997	363s	Return made up to 30/10/97; full list of members	(6 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288b	Director resigned	(1 page)
29 Jun 1997	288b	Director resigned	(1 page)

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