FISH ADMINISTRATION LIMITED

Company number 04214119

Date	Type	Description	View / Download
03 Mar 2014	AP01	Appointment of Iqbal Singh Sandhu as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of William Finlay as a director	(1 page)
14 Jan 2014	AP01	Appointment of Ian Edward Jarvis as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Anthony Page as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Anthony Greatorex as a director	(1 page)
07 Nov 2013	AP01	Appointment of John Paul Garrard as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Anthony Nicholas Greatorex as a director	(2 pages)
17 Sep 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
05 Sep 2013	AA	Full accounts made up to 30 November 2012	(18 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
19 Mar 2013	TM01	Termination of appointment of Warren Dickson as a director	(1 page)
24 Sep 2012	AA01	Current accounting period extended from 31 December 2011 to 30 November 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
17 Feb 2012	AP01	Appointment of Mr William David Finlay as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Anthony Jonathan Page as a director	(2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Feb 2012	AD01	Registered office address changed from 2-4 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 10 February 2012	(1 page)
10 Feb 2012	TM01	Termination of appointment of Simon Curtis as a director	(1 page)
10 Feb 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
10 Feb 2012	TM01	Termination of appointment of Raymond Pierce as a director	(1 page)