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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)
29 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288a New secretary appointed
21 Sep 2006 225 Accounting reference date shortened from 31/05/06 to 31/01/06
17 Aug 2006 363s Return made up to 11/06/06; full list of members
08 Mar 2006 CERTNM Company name changed cape fish berkhamsted LIMITED\certificate issued on 08/03/06
24 Feb 2006 288b Director resigned
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 288b Director resigned
24 Feb 2006 288a New secretary appointed;new director appointed
24 Feb 2006 287 Registered office changed on 24/02/06 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288a New director appointed
25 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: 1 high street, chalfont st peter gerrards cross bucks SL9 9QE
17 Jun 2005 363s Return made up to 11/06/05; full list of members
17 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
08 Jul 2004 395 Particulars of mortgage/charge
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/05/05