Companies House does not verify the accuracy of the information filed

Advanced company search

THE GOLDFISH COMPANY LTD

Company number 02742194

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 1997	287	Registered office changed on 02/07/97 from: 23 frith street soho london W1V 5TS	View PDF Registered office changed on 02/07/97 from: 23 frith street soho london W1V 5TS - link opens in a new window - 1 page (1 page)
10 Dec 1996	287	Registered office changed on 10/12/96 from: 3RD floor 55 greek street london W1V 5LR	View PDF Registered office changed on 10/12/96 from: 3RD floor 55 greek street london W1V 5LR - link opens in a new window - 1 page (1 page)
24 Sep 1996	363s	Return made up to 24/08/96; full list of members	View PDF Return made up to 24/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 1996	AA	Accounts for a small company made up to 31 August 1995	View PDF Accounts for a small company made up to 31 August 1995 - link opens in a new window - 4 pages (4 pages)
19 Jan 1996	CERTNM	Company name changed film fatale LIMITED\certificate issued on 22/01/96	View PDF Company name changed film fatale LIMITED\certificate issued on 22/01/96 - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	363s	Return made up to 24/08/95; no change of members	View PDF Return made up to 24/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 August 1994	View PDF Accounts for a small company made up to 31 August 1994 - link opens in a new window - 4 pages (4 pages)
11 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 Oct 1994	363s	Return made up to 24/08/94; full list of members 363(288) ‐ Secretary'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 24/08/94; full list of members
29 Jun 1994	AA	Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
29 Jun 1994	123	Nc inc already adjusted 12/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 12/03/93
29 Jun 1994	88(2)R	Ad 12/03/93--------- £ si 5000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/03/93--------- £ si 5000@1
01 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Oct 1993	363s	Return made up to 24/08/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 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 24/08/93; full list of members
07 Oct 1993	287	Registered office changed on 07/10/93 from: 14 broadwick st london W1V 1FH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/10/93 from: 14 broadwick st london W1V 1FH
20 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
12 May 1993	88(2)R	Ad 15/09/92--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 15/09/92--------- £ si 98@1=98 £ ic 2/100
29 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Sep 1992	123	£ nc 1000/1000000 24/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/1000000 24/08/92
29 Sep 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
29 Sep 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
24 Aug 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

Tell us what you think of this service Is there anything wrong with this page?