FISHER WILSON LIMITED

Company number 03711953

Date	Type	Description	View / Download
02 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288a	New secretary appointed	(2 pages)
23 Feb 2004	363s	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
24 Feb 2003	363s	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
28 Feb 2002	363s	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
14 Mar 2001	363s	Return made up to 11/02/01; full list of members	(7 pages)
17 Jan 2001	288b	Director resigned	(1 page)
28 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
27 Oct 2000	88(2)R	Ad 06/10/00-06/10/00 £ si 900@1=900 £ ic 100/1000	(2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
15 Mar 2000	88(2)R	Ad 11/02/00--------- £ si 99@1	(2 pages)
14 Mar 2000	363s	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
17 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 12 york place leeds LS1 2DS	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)