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FISHERMAN HOLDINGS LTD

Company number 04202869

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2009 288b Appointment Terminated Secretary judith moore
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Mar 2009 MISC Amending form 88(2) dated 16/02/02
30 Dec 2008 AA Full accounts made up to 31 March 2008
28 Aug 2008 363a Return made up to 20/04/08; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from unit 8 barton park industrial estate chickenhall lane eastleigh hampshire SO50 6RR
09 Jul 2008 288c Secretary's Change of Particulars / jusith moore / 04/04/2008 / Forename was: jusith, now: judith; Street was: carisbrooke close, now: carrisbroke close; Area was: , now: new alresford; Post Town was: new alresford, now: winchester
03 Jul 2008 288a Secretary appointed jusith ann moore
03 Jul 2008 287 Registered office changed on 03/07/2008 from the chapel house bath street lytham lancashire FY8 5ES
15 Apr 2008 288b Appointment Terminated Secretary catherine booker
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2008 288a Director appointed john hanlon
15 Apr 2008 288a Director appointed david jopling
15 Apr 2008 288b Appointment Terminated Director keith booker
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 88(2) Ad 03/04/08 gbp si 53@0.25=13.25 gbp ic 250/263.25
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3