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SURREY FISH COMPANY LIMITED

Company number 02214970

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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 Oct 2004 AA Accounts for a small company made up to 30 June 2004
22 Mar 2004 363s Return made up to 15/03/04; full list of members
29 Sep 2003 AA Accounts for a small company made up to 30 June 2002
29 Sep 2003 AA Accounts for a small company made up to 30 June 2003
30 May 2003 363s Return made up to 15/03/03; full list of members
19 Jun 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
25 Apr 2002 363s Return made up to 15/03/02; full list of members
25 Jun 2001 AA Accounts for a small company made up to 31 December 2000
25 Jun 2001 AA Accounts for a small company made up to 31 December 1999
19 Jun 2001 288a New director appointed
19 Apr 2001 363s Return made up to 15/03/01; full list of members
05 Apr 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2000 288c Director's particulars changed
03 Nov 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 288c Secretary's particulars changed;director's particulars changed
14 Apr 1999 MEM/ARTS Memorandum and Articles of Association
12 Apr 1999 363s Return made up to 15/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1998 AA Full accounts made up to 31 December 1997
27 Mar 1998 363s Return made up to 15/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/98; no change of members
24 Sep 1997 403a Declaration of satisfaction of mortgage/charge
11 Jul 1997 AA Full accounts made up to 31 December 1996
16 May 1997 363s Return made up to 15/03/97; no change of members
18 Apr 1996 363s Return made up to 15/03/96; full list of members
08 Mar 1996 AA Full accounts made up to 31 December 1995