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WEIRD FISH LIMITED

Company number 01543385

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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)
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Nov 2010 AP01 Appointment of Mr Scott Eden as a director
31 Aug 2010 CH01 Director's details changed for Mr John Stockton on 21 August 2010
31 Aug 2010 CH03 Secretary's details changed for Mr Jon Goodwin on 21 August 2010
31 Aug 2010 TM01 Termination of appointment of Ian Edwards as a director
13 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Ian Edwards on 13 April 2010
07 May 2010 CERTNM Company name changed freedom sailboards LIMITED\certificate issued on 07/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
07 May 2010 CONNOT Change of name notice
22 Apr 2010 MEM/ARTS Memorandum and Articles of Association
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acquisition agreement 25/03/2010
14 Apr 2010 AP01 Appointment of Spencer Marriott Doddington as a director
14 Apr 2010 TM01 Termination of appointment of Frances Tilling as a director
14 Apr 2010 TM01 Termination of appointment of Douglas Tilling as a director
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
21 Sep 2009 288c Secretary's change of particulars / jon goodwin / 18/09/2009
18 Sep 2009 288a Secretary appointed mr jon goodwin
18 Sep 2009 288b Appointment terminated secretary frances tilling
11 May 2009 363a Return made up to 13/04/09; full list of members
08 Apr 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 288a Director appointed ian edwards
07 Oct 2008 288a Director appointed john stockton
07 Jul 2008 AA Full accounts made up to 31 December 2007