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FISHAWACK HOLDINGS LIMITED

Company number 04507610

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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)
27 Sep 2012	CH01	Director's details changed for Oliver John Dennis on 2 September 2012	View PDF Director's details changed for Oliver John Dennis on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Dr Rachel Davies on 2 September 2012	View PDF Director's details changed for Dr Rachel Davies on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Dr Rachel Davies on 13 August 2012	View PDF Director's details changed for Dr Rachel Davies on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	CH01	Director's details changed for Oliver John Dennis on 10 August 2012	View PDF Director's details changed for Oliver John Dennis on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Mrs Gail Louise Harvey on 10 August 2012	View PDF Director's details changed for Mrs Gail Louise Harvey on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	TM01	Termination of appointment of Katie Travis as a director	View PDF Termination of appointment of Katie Travis as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	TM02	Termination of appointment of Katie Travis as a secretary	View PDF Termination of appointment of Katie Travis as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jan 2011	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	TM01	Termination of appointment of Timothy Mustill as a director	View PDF Termination of appointment of Timothy Mustill as a director - link opens in a new window - 1 page (1 page)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
02 Feb 2010	AP01	Appointment of Gail Louise Harvey as a director	View PDF Appointment of Gail Louise Harvey as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for Dominic Thomas Miller on 21 December 2009	View PDF Director's details changed for Dominic Thomas Miller on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	CH01	Director's details changed for Oliver John Dennis on 30 November 2009	View PDF Director's details changed for Oliver John Dennis on 30 November 2009 - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	288b	Appointment terminated director rachel sherman	View PDF Appointment terminated director rachel sherman - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
08 Sep 2008	288c	Director's change of particulars / dominic miller / 04/09/2008	View PDF Director's change of particulars / dominic miller / 04/09/2008 - link opens in a new window - 1 page (1 page)

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