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A.A. FISHER (TRADING) LIMITED

Company number 05350954

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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)
25 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 364.62
21 Dec 2012 AA Total exemption full accounts made up to 1 April 2012
09 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 3 April 2011
04 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of Daphne Fisher as a director
05 Jan 2011 AA Accounts for a dormant company made up to 4 April 2010
26 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
14 Oct 2010 SH03 Purchase of own shares.
16 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Daphne Cynthia Fisher on 1 October 2009
19 Oct 2009 CH01 Director's details changed for William Moorton Fisher on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Pamela Jill Ryman on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Pamela Jill Ryman on 1 October 2009
15 Oct 2009 AA Accounts for a dormant company made up to 5 April 2009
01 Feb 2009 AA Accounts for a dormant company made up to 6 April 2008
26 Jan 2009 288b Appointment terminated director charles fisher
26 Sep 2008 363a Return made up to 26/09/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 26/09/07; full list of members
02 Mar 2007 363a Return made up to 02/02/07; full list of members
26 Feb 2007 AA Total exemption full accounts made up to 3 April 2006
09 Feb 2006 363a Return made up to 02/02/06; full list of members
22 Jun 2005 288a New director appointed