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EAT FISH BERKHAMSTED LIMITED

Company number 05151085

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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)
09 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2011	2.35B	Notice of move from Administration to Dissolution on 2 March 2011	View PDF Notice of move from Administration to Dissolution on 2 March 2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
14 Jan 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
24 Nov 2010	AD01	Registered office address changed from B33 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL England on 24 November 2010	View PDF Registered office address changed from B33 Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL England on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 100	View PDF Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	AD01	Registered office address changed from D26 Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 22 October 2009	View PDF Registered office address changed from D26 Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 22 October 2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
03 Nov 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from matrix house 12-16 lionel road canvey island essex SS8 9DE	View PDF Registered office changed on 28/05/2008 from matrix house 12-16 lionel road canvey island essex SS8 9DE - link opens in a new window - 1 page (1 page)
10 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	363s	Return made up to 11/06/07; no change of members	View PDF Return made up to 11/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
30 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 163-165 high street berkhamstead hertfordshire HP4 3HB	View PDF Registered office changed on 07/08/07 from: 163-165 high street berkhamstead hertfordshire HP4 3HB - link opens in a new window - 1 page (1 page)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
29 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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