Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FISHER CONTROLS LIMITED

Company number 02737496

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2003 363s Return made up to 06/05/03; full list of members
  • 363(287) ‐ Registered office changed on 04/06/03
  • 363(288) ‐ Director's particulars changed
12 Feb 2003 AA Accounts for a dormant company made up to 30 September 2002
09 Sep 2002 AA Accounts for a dormant company made up to 30 September 2001
20 May 2002 363s Return made up to 06/05/02; full list of members
  • 363(287) ‐ Registered office changed on 20/05/02
  • 363(353) ‐ Location of register of members address changed
19 Nov 2001 AA Total exemption small company accounts made up to 30 September 2000
29 May 2001 363s Return made up to 06/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2001 288b Secretary resigned
10 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2000 363s Return made up to 06/05/00; full list of members
  • 363(288) ‐ Director resigned
23 Oct 2000 288a New secretary appointed
28 Jul 2000 AA Accounts made up to 30 September 1999
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New director appointed
15 Jun 2000 288b Director resigned
15 Jun 2000 288b Director resigned
14 Dec 1999 288a New director appointed
08 Dec 1999 288b Secretary resigned
24 Nov 1999 288a New secretary appointed
19 Nov 1999 287 Registered office changed on 19/11/99 from: 40 portman square, london, W1H 9FH
01 Oct 1999 287 Registered office changed on 01/10/99 from: 39 portman square, london, W1H 9FH
16 May 1999 363s Return made up to 06/05/99; full list of members
12 May 1999 AA Accounts made up to 30 September 1998
29 Jul 1998 AA Accounts made up to 30 September 1997
09 Jun 1998 363s Return made up to 06/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 1997 AA Accounts made up to 30 September 1996