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FISH BROTHERS (HOLDINGS) LIMITED

Company number 01623339

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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)
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 AA Group of companies' accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 18/02/07; full list of members
09 Dec 2006 395 Particulars of mortgage/charge
17 May 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 18/02/06; full list of members
09 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2005 395 Particulars of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
08 Apr 2004 363s Return made up to 30/03/04; full list of members
28 Feb 2004 395 Particulars of mortgage/charge
06 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Secretary resigned
15 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 May 2003 AA Group of companies' accounts made up to 31 December 2002
24 Sep 2002 AUD Auditor's resignation
16 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 16/07/02
  • 363(288) ‐ Director's particulars changed