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FISHERBECK MANAGEMENT LIMITED

Company number 01672804

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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)
13 Mar 2006 363s Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2005 288a New director appointed
30 Jun 2005 288a New director appointed
16 Jun 2005 363s Return made up to 19/12/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Mar 2005 288b Director resigned
08 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 19/12/02; full list of members; amend
19 Dec 2003 363s Return made up to 19/12/03; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
17 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
06 Jan 2003 363s Return made up to 19/12/02; full list of members
02 Apr 2002 MEM/ARTS Memorandum and Articles of Association
02 Apr 2002 88(2)R Ad 19/03/02--------- £ si 1500@1=1500 £ ic 300/1800
02 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
04 Jan 2002 363s Return made up to 19/12/01; full list of members
04 Jan 2002 288b Director resigned
28 Jan 2001 363s Return made up to 19/12/00; full list of members
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed