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HOUSE OF FISHER LIMITED

Company number 03450353

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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)
27 Mar 2014 AA Full accounts made up to 30 June 2013
19 Nov 2013 TM01 Termination of appointment of Carol Harwood as a director
23 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
08 Apr 2013 AA Full accounts made up to 30 June 2012
19 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
23 Feb 2011 AA Full accounts made up to 30 June 2010
20 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr Duncan Paul Mayes on 30 September 2010
15 Dec 2010 AP01 Appointment of Mr Duncan Paul Mayes as a director
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100
11 Oct 2010 SH10 Particulars of variation of rights attached to shares
11 Oct 2010 SH08 Change of share class name or designation
11 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 CC04 Statement of company's objects
07 Apr 2010 AA Full accounts made up to 30 June 2009
16 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Carol Jane Harwood on 15 October 2009
16 Oct 2009 CH01 Director's details changed for John Hubert Fisher on 15 October 2009
02 Apr 2009 AA Full accounts made up to 30 June 2008
20 Oct 2008 363a Return made up to 15/10/08; full list of members
22 Apr 2008 AA Full accounts made up to 30 June 2007
06 Nov 2007 363a Return made up to 15/10/07; full list of members
28 Apr 2007 AA Full accounts made up to 30 June 2006