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DAILY FISH SUPPLIES LIMITED

Company number 02033902

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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 Oct 2008 363a Return made up to 30/09/08; full list of members
24 Oct 2008 353 Location of register of members
24 Oct 2008 288b Appointment terminated secretary robert lea
11 Sep 2008 288a Secretary appointed mr stephen andrew oswald
11 Sep 2008 288a Director appointed mr paul matthew gower
11 Sep 2008 288a Director appointed mr stephen andrew oswald
11 Sep 2008 288b Appointment terminated director toby baxendale
26 Jun 2008 288b Appointment terminated director martyn levitt
03 Jan 2008 225 Accounting reference date extended from 31/08/07 to 31/01/08
21 Dec 2007 225 Accounting reference date extended from 31/01/08 to 31/08/08
26 Oct 2007 288a New director appointed
26 Oct 2007 287 Registered office changed on 26/10/07 from: unit 12-14 cedar way industrial estate camley street london NW1 0PD
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
17 Oct 2007 395 Particulars of mortgage/charge
17 Oct 2007 363a Return made up to 30/09/07; full list of members
16 Oct 2007 AUD Auditor's resignation
15 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 31/01/08
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 AA Accounts for a medium company made up to 31 August 2006
01 Dec 2006 363a Return made up to 30/09/06; full list of members
02 Dec 2005 AA Accounts for a medium company made up to 31 August 2005
18 Nov 2005 288c Director's particulars changed