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