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FISHPOND LIMITED

Company number 02878670

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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)
07 Aug 2008	288a	Director appointed david nicholas wright	View PDF Director appointed david nicholas wright - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	88(2)	Ad 07/05/08 gbp si 10597@1=10597 gbp ic 30948/41545	View PDF Ad 07/05/08 gbp si 10597@1=10597 gbp ic 30948/41545 - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/05/2008 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 07/05/2008 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
19 Dec 2007	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
20 Dec 2006	363a	Return made up to 08/12/06; full list of members	View PDF Return made up to 08/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
15 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2005	363a	Return made up to 08/12/05; full list of members	View PDF Return made up to 08/12/05; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
12 Dec 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	View PDF Accounting reference date extended from 31/03/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
21 Feb 2005	363s	Return made up to 08/12/04; full list of members	View PDF Return made up to 08/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
21 Feb 2005	363(288)	Director's particulars changed
29 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
02 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
28 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Dec 2003	363s	Return made up to 08/12/03; full list of members	View PDF Return made up to 08/12/03; full list of members - link opens in a new window - 9 pages (9 pages)
19 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
03 Jan 2003	363s	Return made up to 08/12/02; full list of members	View PDF Return made up to 08/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
19 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
15 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2002	88(2)R	Ad 01/04/02--------- £ si 948@1=948 £ ic 30000/30948	View PDF Ad 01/04/02--------- £ si 948@1=948 £ ic 30000/30948 - link opens in a new window - 2 pages (2 pages)

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