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EDWARD FISHER & CO. LIMITED

Company number 02077863

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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)
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
15 Mar 2017 SH08 Change of share class name or designation
15 Mar 2017 SH10 Particulars of variation of rights attached to shares
15 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 08/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
20 Dec 2016 CH01 Director's details changed for William Edward Fisher on 9 December 2016
20 Dec 2016 CH01 Director's details changed for Paul Martyn Fisher on 9 December 2016
20 Dec 2016 CH03 Secretary's details changed for Catherine Margaret Bradley on 16 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 28 February 2015
05 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AP01 Appointment of William Edward Fisher as a director on 14 August 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
12 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
05 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Paul Martyn Fisher on 1 October 2009