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TESTWOOD SALMON FISHERIES LIMITED

Company number 02863590

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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)
01 Nov 2000 363s Return made up to 19/10/00; full list of members
10 Aug 2000 AA Accounts for a small company made up to 31 December 1999
30 Dec 1999 363s Return made up to 19/10/99; full list of members
14 Sep 1999 AA Accounts for a small company made up to 31 December 1998
30 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 1998 363s Return made up to 19/10/98; no change of members
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
06 Nov 1997 363s Return made up to 19/10/97; full list of members
06 Nov 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
11 Nov 1996 363s Return made up to 19/10/96; no change of members
05 Nov 1996 AA Accounts for a small company made up to 31 December 1995
21 Nov 1995 363s Return made up to 19/10/95; no change of members
17 Aug 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 19/10/94; full list of members
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Request DocumentReturn made up to 19/10/94; full list of members
22 Dec 1994 363(288) Director's particulars changed
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18 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Apr 1994 88(2)R Ad 03/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/01/94--------- £ si 98@1=98 £ ic 2/100
31 Jan 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jan 1994 287 Registered office changed on 21/01/94 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/01/94 from: 2 baches street london N1 6UB