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FLYING FISH UK LIMITED

Company number 03104247

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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)
08 Mar 2007 288a New director appointed
28 Feb 2007 MEM/ARTS Memorandum and Articles of Association
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 CERTNM Company name changed leisure management international LIMITED\certificate issued on 23/02/07
22 Sep 2006 363a Return made up to 20/09/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Oct 2005 363a Return made up to 20/09/05; full list of members
06 Oct 2005 353 Location of register of members
15 Aug 2005 AA Total exemption full accounts made up to 31 August 2004
18 Apr 2005 288c Director's particulars changed
10 Mar 2005 288b Director resigned
24 Sep 2004 363s Return made up to 20/09/04; full list of members
28 Jan 2004 AA Accounts for a small company made up to 31 August 2003
16 Oct 2003 363s Return made up to 20/09/03; full list of members
11 Feb 2003 AA Accounts for a small company made up to 31 August 2002
30 Sep 2002 363s Return made up to 20/09/02; full list of members
19 Jul 2002 AA Full accounts made up to 31 August 2001
18 Mar 2002 169 £ ic 30300/30000 20/02/02 £ sr 300@1=300
08 Jan 2002 88(2)R Ad 11/12/01--------- £ si 29300@1=29300 £ ic 1000/30300
09 Oct 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 2001 AA Full accounts made up to 31 August 2000
17 Mar 2001 395 Particulars of mortgage/charge
19 Jan 2001 288a New secretary appointed
17 Nov 2000 363s Return made up to 20/09/00; full list of members
03 Jul 2000 AA Full accounts made up to 31 August 1999