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HW FISHER BUSINESS SOLUTIONS LIMITED

Company number 04468609

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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)
04 May 2010 CH01 Director's details changed for David Wayne Breger on 10 April 2010
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
12 Jan 2010 CH01 Director's details changed for Andrew Subramaniam on 10 November 2009
12 Jan 2010 CH01 Director's details changed for Andrew Subramaniam on 2 November 2009
16 Dec 2009 CH01 Director's details changed for Jeremy Steven Trent on 9 December 2009
09 Nov 2009 TM01 Termination of appointment of Stephen Katz as a director
13 Aug 2009 363a Return made up to 25/06/09; full list of members
10 Jul 2009 288a Director appointed simon maurice mott-cowan
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 363a Return made up to 25/06/08; full list of members
04 Sep 2008 288c Director's change of particulars / michael davis / 30/09/2007
26 Aug 2008 288a Director appointed carolyn jane hazard
26 Aug 2008 288a Director appointed david birne
22 Aug 2008 288a Director appointed brian johnson
22 Aug 2008 288b Appointment terminated director nigel hart
29 Jul 2008 288c Director's change of particulars / gary miller / 21/05/2008
25 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
30 Jul 2007 288c Director's particulars changed
13 Jul 2007 363a Return made up to 25/06/07; full list of members
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New secretary appointed
31 May 2007 288c Director's particulars changed
04 Apr 2007 288b Secretary resigned;director resigned
21 Mar 2007 288b Director resigned