FISHER ESTATES LIMITED

Company number 04918314

Date	Type	Description	View / Download
30 Jan 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	288a	New secretary appointed	(2 pages)
06 Dec 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)
08 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
02 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
04 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 18/10/04	(7 pages)
20 Feb 2004	287	Registered office changed on 20/02/04 from: 67/69 george street london W1U 8LT	(1 page)
20 Feb 2004	88(2)R	Ad 27/01/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)
10 Feb 2004	122	Nc dec already adjusted 27/01/04	(1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquire property 27/01/04
10 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Feb 2004	288a	New director appointed	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
31 Oct 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	NEWINC	Incorporation	(16 pages)

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