AGENCY FISH LIMITED

Company number 04022849

Date	Type	Description	View / Download
16 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Nov 2004	363s	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: 3 the leather market weston street london SE1 3ER	(1 page)
06 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
27 Jun 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
03 May 2003	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
12 Dec 2002	363s	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jul 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
19 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
03 Dec 2001	88(2)R	Ad 01/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Dec 2001	287	Registered office changed on 03/12/01 from: 24 westpole avenue cockfosters barnet hertfordshire EN4 0AY	(1 page)
30 Nov 2001	CERTNM	Company name changed greeting cards LTD\certificate issued on 30/11/01	(2 pages)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	287	Registered office changed on 24/08/01 from: 24 westpole avenue cockfosters barnet hertfordshire EN4 0AY	(1 page)
15 Aug 2001	288b	Secretary resigned	(1 page)
15 Aug 2001	287	Registered office changed on 15/08/01 from: 39A leicester road salford lancashire M7 4AS	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
08 Jul 2001	363s	Return made up to 28/06/01; full list of members	(6 pages)
28 Jun 2000	NEWINC	Incorporation	(12 pages)