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NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED

Company number 04998621

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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)
02 May 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288b Director resigned
14 Jan 2008 363a Return made up to 18/12/07; full list of members
14 Jan 2008 288c Director's particulars changed
14 Jan 2008 288c Director's particulars changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Apr 2007 88(2)R Ad 02/02/07--------- £ si 500@1=500 £ ic 11000/11500
16 Feb 2007 363a Return made up to 18/12/06; full list of members
03 Jun 2006 AA Full accounts made up to 31 January 2006
05 Apr 2006 88(2)R Ad 02/03/06--------- £ si 10000@1=10000 £ ic 1000/11000
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
16 Feb 2006 363a Return made up to 18/12/05; full list of members
07 Feb 2006 123 Nc inc already adjusted 21/12/05
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend rights 21/12/05
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 AA Full accounts made up to 31 January 2005
14 Feb 2005 363s Return made up to 18/12/04; full list of members
08 Nov 2004 225 Accounting reference date extended from 31/12/04 to 31/01/05
27 Feb 2004 88(2)R Ad 01/02/04--------- £ si 999@1=999 £ ic 1/1000
18 Feb 2004 287 Registered office changed on 18/02/04 from: 5A southbourne grove bournemouth dorset BH6 3RF
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New secretary appointed