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FLYFISH DIRECT LIMITED

Company number 04644471

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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)
26 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from 18 Brockwell Court Coundon Grange Bishop Auckland County Durham DL14 8XH on 19 December 2011
19 Dec 2011 TM02 Termination of appointment of Malcolm Coates as a secretary
15 Dec 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
10 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Jeffrey Coates on 19 February 2010
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Mar 2009 363a Return made up to 22/01/09; full list of members
19 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
30 May 2008 AA Accounts for a dormant company made up to 31 January 2007
25 Mar 2008 363a Return made up to 22/01/08; full list of members
13 Nov 2007 363a Return made up to 22/01/07; full list of members
11 Apr 2007 AA Accounts for a dormant company made up to 31 January 2006
25 Jan 2006 363a Return made up to 22/01/06; full list of members
06 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
28 Feb 2005 AA Accounts for a dormant company made up to 31 January 2004
22 Feb 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/05/04
19 May 2004 288a New secretary appointed
26 Apr 2004 288b Secretary resigned
27 Jan 2003 288a New secretary appointed
27 Jan 2003 288a New director appointed