- Company Overview for GEORGE FISHER LIMITED (02385143)
- Filing history for GEORGE FISHER LIMITED (02385143)
- People for GEORGE FISHER LIMITED (02385143)
- Charges for GEORGE FISHER LIMITED (02385143)
- Registers for GEORGE FISHER LIMITED (02385143)
- More for GEORGE FISHER LIMITED (02385143)
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) |
---|---|---|---|
02 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
21 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
21 Dec 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
04 Nov 2011 | AA | Full accounts made up to 29 January 2011 | |
25 May 2011 | TM02 | Termination of appointment of Mbm Secretarial Services Limited as a secretary | |
25 May 2011 | AP03 | Appointment of Nigel Peter Smith as a secretary | |
18 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
19 Jul 2010 | AA | Full accounts made up to 30 January 2010 | |
02 Dec 2009 | AA | Accounts for a small company made up to 31 January 2009 | |
17 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
14 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
21 Oct 2008 | AA | Full accounts made up to 29 January 2008 | |
17 Sep 2008 | 288c | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 | |
21 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
31 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
31 Jul 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
18 Jul 2007 | 288b | Director resigned | |
18 Jul 2007 | 288b | Director resigned | |
18 Jul 2007 | 288b | Director resigned | |
18 Jul 2007 | 288b | Director resigned | |
18 Jul 2007 | 288b | Secretary resigned | |
18 Jul 2007 | 288a | New secretary appointed | |
18 Jul 2007 | 288a | New director appointed | |
18 Jul 2007 | 288a | New director appointed | |
18 Jul 2007 | 288a | New director appointed |