- Company Overview for FISHER WILSON PLANNING LIMITED (03753182)
- Filing history for FISHER WILSON PLANNING LIMITED (03753182)
- People for FISHER WILSON PLANNING LIMITED (03753182)
- Charges for FISHER WILSON PLANNING LIMITED (03753182)
- More for FISHER WILSON PLANNING LIMITED (03753182)
| 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) |
|---|---|---|---|
| 01 May 2003 | AA | Full accounts made up to 30 June 2002 | |
| 01 Nov 2002 | 363s | Return made up to 30/10/02; full list of members | |
| 01 Nov 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 27 May 2002 | 363s | Return made up to 13/04/02; full list of members | |
| 05 Oct 2001 | AA | Total exemption small company accounts made up to 30 April 2001 | |
| 03 Oct 2001 | AUD | Auditor's resignation | |
| 03 Oct 2001 | 288b | Secretary resigned | |
| 03 Oct 2001 | 288b | Secretary resigned | |
| 01 Oct 2001 | 288a | New secretary appointed;new director appointed | |
| 01 Oct 2001 | 288a | New director appointed | |
| 01 Oct 2001 | 288a | New director appointed | |
| 01 Oct 2001 | RESOLUTIONS |
Resolutions
|
|
| 28 Sep 2001 | 225 | Accounting reference date extended from 30/04/02 to 30/06/02 | |
| 28 Sep 2001 | 287 | Registered office changed on 28/09/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ | |
| 25 Sep 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 04 Sep 2001 | 363s | Return made up to 13/04/01; full list of members | |
| 04 Sep 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 06 Nov 2000 | AA | Accounts for a small company made up to 30 April 2000 | |
| 12 May 2000 | 363s | Return made up to 13/04/00; full list of members | |
| 12 May 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 13 Jul 1999 | 395 | Particulars of mortgage/charge | |
| 14 May 1999 | 288a | New secretary appointed | |
| 14 May 1999 | 288a | New secretary appointed | |
| 14 May 1999 | 288b | Secretary resigned | |
| 13 Apr 1999 | NEWINC | Incorporation |