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H.S. FISHING 2000 LIMITED

Company number 03909089

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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)
25 Jan 2003 363s Return made up to 18/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2003 288a New secretary appointed
06 Dec 2002 AA Total exemption full accounts made up to 31 May 2002
07 Nov 2002 288b Secretary resigned;director resigned
07 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
07 Feb 2001 363s Return made up to 18/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 88(2)R Ad 15/09/00--------- £ si 3@1=3 £ ic 1/4
21 Sep 2000 225 Accounting reference date extended from 31/01/01 to 31/05/01
08 Apr 2000 395 Particulars of mortgage/charge
16 Mar 2000 395 Particulars of mortgage/charge
08 Mar 2000 288a New director appointed
24 Feb 2000 395 Particulars of mortgage/charge
23 Jan 2000 287 Registered office changed on 23/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 2000 288b Secretary resigned
23 Jan 2000 288b Director resigned
23 Jan 2000 288a New secretary appointed;new director appointed
23 Jan 2000 288a New director appointed
18 Jan 2000 NEWINC Incorporation