Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUE BURGESS FLY FISHING LIMITED

Company number 01876645

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
04 Sep 2008 122 S-div
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 10000 a shares @ £9.5 each subdivided 29/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2007 363s Return made up to 13/08/07; no change of members
31 May 2007 363s Return made up to 13/08/06; full list of members
15 Feb 2007 AA Accounts for a dormant company made up to 31 August 2006
04 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
07 Apr 2006 363s Return made up to 13/08/05; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 31 August 2004
27 Oct 2004 AA Accounts for a dormant company made up to 31 August 2003
23 Aug 2004 363s Return made up to 13/08/04; full list of members
22 Aug 2003 363s Return made up to 13/08/03; full list of members
  • 363(287) ‐ Registered office changed on 22/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
20 Aug 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
24 Apr 2002 287 Registered office changed on 24/04/02 from: spectrum house 20/26 cursitor street london EC4A 1HY
23 Aug 2001 363s Return made up to 13/08/01; full list of members
18 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
25 Aug 2000 363s Return made up to 13/08/00; full list of members
21 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
31 Aug 1999 363s Return made up to 13/08/99; no change of members