FISHERBECK MANAGEMENT LIMITED

Company number 01672804

Date	Type	Description	View / Download
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
09 Jun 2000	CERTNM	Company name changed leisuretime abroad LIMITED\certificate issued on 12/06/00	(2 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: rydal holme rydal ambleside cumbria LA22 9LR	(1 page)
23 Dec 1999	363s	Return made up to 19/12/99; full list of members	(6 pages)
20 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
11 Jan 1999	363s	Return made up to 19/12/98; no change of members	(4 pages)
12 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
23 Feb 1998	363s	Return made up to 19/12/97; no change of members	(4 pages)
10 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
28 Jan 1997	363s	Return made up to 19/12/96; full list of members	(6 pages)
27 Dec 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
25 Jan 1996	363s	Return made up to 19/12/95; no change of members 363(287) ‐ Registered office changed on 25/01/96	(4 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
04 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
06 Mar 1995	363s	Return made up to 19/12/94; full list of members 363(287) ‐ Registered office changed on 06/03/95	(6 pages)
30 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
19 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	CERTNM	Company name changed A.E.C. LTD.\certificate issued on 03/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	363s	Return made up to 19/12/93; change of members	(5 pages)
15 Sep 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1993	363s	Return made up to 19/12/92; no change of members	(4 pages)
24 Apr 1992	363b	Return made up to 19/12/91; full list of members	(5 pages)