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FLYINGFISH DESIGN CONSULTANTS LIMITED

Company number 03365666

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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)
18 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
24 May 2005 363s Return made up to 06/05/05; full list of members
11 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
19 May 2004 363s Return made up to 06/05/04; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Sep 2003 363s Return made up to 06/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/09/03
25 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
28 May 2002 363s Return made up to 06/05/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2001 363s Return made up to 06/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2001 AA Full accounts made up to 31 December 2000
09 Jun 2000 363s Return made up to 06/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2000 AA Accounts for a small company made up to 31 December 1999
17 Feb 2000 88(2)R Ad 31/01/00--------- £ si 20000@1=20000 £ ic 45500/65500
07 Sep 1999 363s Return made up to 06/05/99; full list of members
25 Apr 1999 AA Accounts for a small company made up to 31 December 1998
10 Apr 1999 395 Particulars of mortgage/charge
16 Feb 1999 88(2)R Ad 14/04/98--------- £ si 8500@1
16 Feb 1999 88(2)R Ad 27/11/98--------- £ si 7000@1=7000 £ ic 30000/37000
16 Feb 1999 88(2)R Ad 05/01/99--------- £ si 10000@1=10000 £ ic 20000/30000
19 Jun 1998 363s Return made up to 06/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Jun 1998 88(2)R Ad 31/03/98--------- £ si 19998@1=19998 £ ic 2/20000
08 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jun 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
08 Jun 1998 123 £ nc 100/500000 31/03/98