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FISHER LAND CONSTRUCTION LIMITED

Company number 02401510

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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)
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
02 Feb 2000 AA Full accounts made up to 31 March 1999
04 Dec 1999 403a Declaration of satisfaction of mortgage/charge
28 Sep 1999 363s Return made up to 06/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1998 AA Full accounts made up to 31 March 1998
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1998 363s Return made up to 06/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1998 395 Particulars of mortgage/charge
02 Apr 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Apr 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Feb 1998 AA Full accounts made up to 31 March 1997
02 Sep 1997 363s Return made up to 06/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 1996 288b Secretary resigned
26 Nov 1996 288a New secretary appointed
19 Nov 1996 AA Full accounts made up to 31 March 1996
01 Oct 1996 363s Return made up to 06/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/96
25 Sep 1995 AA Full accounts made up to 31 March 1995
25 Aug 1995 287 Registered office changed on 25/08/95 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
14 Jul 1995 287 Registered office changed on 14/07/95 from: 3 bedford row london WC1R 4BU
10 Jul 1995 363s Return made up to 06/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 363s Return made up to 06/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 06/07/94; full list of members
01 Jun 1994 225(1) Accounting reference date extended from 30/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/03
23 May 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993