GEORGE FISHER LIMITED

Company number 02385143

Date	Type	Description	View / Download
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	(2 pages)
27 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2014	AD02	Register inspection address has been changed	(1 page)
26 Mar 2014	CH01	Director's details changed for Mr Benjamin Robert Thomas on 26 March 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for Christopher Tiso on 26 March 2014	(2 pages)
26 Feb 2014	CC04	Statement of company's objects	(2 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Feb 2014	AP03	Appointment of Mrs Jane Marie Brisley as a secretary	(2 pages)
21 Feb 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
21 Feb 2014	TM02	Termination of appointment of Nigel Smith as a secretary	(1 page)
20 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 69,500	(7 pages)
02 Dec 2013	MR01	Registration of charge 023851430012	(41 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/approve entry for documents 11/11/2013	(2 pages)
27 Nov 2013	ANNOTATION	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Nov 2013	AP01	Appointment of Mr David Robert Williams as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Brian Michael Small as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Peter Alan Cowgill as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Barry Colin Bown as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Geoffrey Thomson as a director	(1 page)
05 Nov 2013	AA	Full accounts made up to 26 January 2013	(15 pages)
03 May 2013	AP01	Appointment of Ms Susan Margaret Macdonald as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Mr Andrew Airey as a director	(2 pages)
02 Nov 2012	AA	Full accounts made up to 28 January 2012	(14 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(9 pages)