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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)
24 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
23 Mar 2002 395 Particulars of mortgage/charge
07 Mar 2002 403a Declaration of satisfaction of mortgage/charge
01 Mar 2002 395 Particulars of mortgage/charge
11 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 30/06/01; full list of members
17 Apr 2001 288b Director resigned
29 Jun 2000 AA Full group accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director resigned
25 Oct 1999 288a New director appointed
08 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
06 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/99; full list of members
02 Jul 1999 AA Full group accounts made up to 31 March 1999
15 Jan 1999 395 Particulars of mortgage/charge
22 Dec 1998 288b Director resigned
06 Jul 1998 363s Return made up to 30/06/98; no change of members
03 Jul 1998 AAMD Amended full group accounts made up to 31 March 1998
08 Jun 1998 AA Full group accounts made up to 31 March 1998
31 Oct 1997 395 Particulars of mortgage/charge
06 Jul 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1997 288a New director appointed
17 Jun 1997 AA Full group accounts made up to 31 March 1997
25 Jul 1996 363s Return made up to 04/07/96; full list of members
15 Jul 1996 AA Full group accounts made up to 31 March 1996
05 Jan 1996 AA Full group accounts made up to 31 March 1995