FISHPOND LIMITED

Company number 02878670

Date	Type	Description	View / Download
31 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
21 Dec 2001	363s	Return made up to 08/12/01; full list of members	(8 pages)
21 Dec 2001	363(288)	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 Document
10 Dec 2001	288b	Director resigned	(1 page)
21 Nov 2001	288a	New director appointed	(2 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: the workshops 31 elkstone road london W10 5NT	(1 page)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
16 Feb 2000	363s	Return made up to 08/12/99; full list of members	(8 pages)
26 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
11 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
11 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 Nov 1999	88(2)R	Ad 31/03/99--------- £ si 17500@1=17500 £ ic 12500/30000	(2 pages)
11 Nov 1999	123	£ nc 20000/50000 31/03/99	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
15 Dec 1998	363s	Return made up to 08/12/98; no change of members	(4 pages)
15 Dec 1998	288c	Director's particulars changed	(1 page)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 18/20 george street richmond surrey TW9 1HD	(1 page)
22 Jan 1998	363s	Return made up to 08/12/97; full list of members	(6 pages)
15 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
26 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
08 Jan 1997	363s	Return made up to 08/12/96; full list of members	(5 pages)
06 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
06 Aug 1996	288	Secretary resigned	(1 page)

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