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FISH & FLY LIMITED

Company number 04081349

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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)
01 Feb 2008 363s Return made up to 02/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2008 287 Registered office changed on 30/01/08 from: ryebrook studios woodcote side epsom surrey KT18 7HD
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
10 Nov 2006 363s Return made up to 02/10/06; full list of members
12 Jul 2006 288a New director appointed
12 Jul 2006 123 Nc inc already adjusted 17/05/06
12 Jul 2006 122 S-div 17/05/06
12 Jul 2006 88(3) Particulars of contract relating to shares
12 Jul 2006 88(2)R Ad 17/05/06--------- £ si 149990@.1=14999 £ ic 1/15000
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 17/05/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
17 Nov 2005 363s Return made up to 02/10/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
29 Oct 2003 363s Return made up to 02/10/03; full list of members
07 Nov 2002 363s Return made up to 02/10/02; full list of members
04 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
17 Oct 2001 363s Return made up to 02/10/01; full list of members