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EATBIGFISH LONDON LIMITED

Company number 03748186

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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)
31 Oct 2007 395 Particulars of mortgage/charge
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 363s Return made up to 08/04/07; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 08/04/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
10 May 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
18 May 2004 363s Return made up to 08/04/04; full list of members
09 Mar 2004 AA Accounts for a small company made up to 30 April 2003
01 May 2003 363s Return made up to 08/04/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
24 Apr 2002 363s Return made up to 08/04/02; full list of members
05 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
13 Jun 2001 363s Return made up to 08/04/01; full list of members
15 Feb 2001 395 Particulars of mortgage/charge
01 Feb 2001 395 Particulars of mortgage/charge
05 Jan 2001 AA Full accounts made up to 30 April 2000
19 Jun 2000 363s Return made up to 08/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/06/00
05 Apr 2000 287 Registered office changed on 05/04/00 from: c/o barnes roffe 3 brook business centre cowley mill road, cowley uxbridge middlesex UB8 2FX
11 Aug 1999 CERTNM Company name changed corinplan LIMITED\certificate issued on 12/08/99
15 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jun 1999 123 £ nc 1000/100000 13/04/99