GEORGE FISHER LIMITED

Company number 02385143

Date	Type	Description	View / Download
21 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
04 Nov 2011	AA	Full accounts made up to 29 January 2011	(14 pages)
25 May 2011	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
25 May 2011	AP03	Appointment of Nigel Peter Smith as a secretary	(2 pages)
18 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
19 Jul 2010	AA	Full accounts made up to 30 January 2010	(12 pages)
02 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)
17 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
14 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
21 Oct 2008	AA	Full accounts made up to 29 January 2008	(13 pages)
17 Sep 2008	288c	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008	(1 page)
21 Nov 2007	363a	Return made up to 31/10/07; full list of members	(4 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
31 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New secretary appointed	(1 page)
18 Jul 2007	288a	New director appointed	(3 pages)
18 Jul 2007	288a	New director appointed	(3 pages)
18 Jul 2007	288a	New director appointed	(3 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: the triangle 3RD floor mls exchange square manchester M4 3TR	(1 page)
07 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)