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FISH4 LIMITED

Company number 03105246

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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)
20 Sep 2004 288b Director resigned
15 Sep 2004 288a New director appointed
07 Sep 2004 363s Return made up to 06/09/04; full list of members
07 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Director resigned
05 Feb 2004 288a New director appointed
28 Jan 2004 288b Director resigned
15 Dec 2003 363s Return made up to 06/09/03; full list of members
26 Aug 2003 288a New director appointed
20 Aug 2003 288b Director resigned
16 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
10 Jun 2003 88(2)R Ad 16/05/03--------- £ si 753750@1=753750 £ ic 41152062/41905812
05 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
05 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003 288a New director appointed
25 Mar 2003 288b Director resigned
04 Mar 2003 288b Director resigned
14 Oct 2002 88(2)R Ad 25/09/02--------- £ si 1305961@1=1305961 £ ic 39846101/41152062