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THE STICKLEBACK FISH COMPANY LIMITED

Company number 05476544

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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)
23 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Ross Stuart Arnold on 9 June 2011
06 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
26 Jul 2010 CH04 Secretary's details changed for Graeme Tremaine & Associates Ltd on 9 June 2010
24 Jul 2010 CH01 Director's details changed for Ross Stuart Arnold on 9 June 2010
03 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
22 Jun 2009 363a Return made up to 09/06/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jun 2008 363a Return made up to 09/06/08; full list of members
14 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 30/10/07
14 Jan 2008 88(2)R Ad 30/10/07--------- £ si 98@1=98 £ ic 2/100
07 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Aug 2007 363a Return made up to 09/06/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
31 Jul 2006 363s Return made up to 09/06/06; full list of members
08 Mar 2006 395 Particulars of mortgage/charge
08 Dec 2005 225 Accounting reference date extended from 30/06/06 to 30/09/06
19 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New secretary appointed
04 Jul 2005 287 Registered office changed on 04/07/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
04 Jul 2005 288b Secretary resigned