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FURRY FISH LIMITED

Company number 05546097

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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)
03 Jun 2014 CONNOT Change of name notice
04 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
13 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,111.11
09 Sep 2013 CH03 Secretary's details changed for Miss Monique Oliver on 20 August 2013
15 Jul 2013 CH01 Director's details changed for Jodie Leah Waterhouse on 15 July 2013
16 May 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 111.00
16 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 TM02 Termination of appointment of Jodie Waterhouse as a secretary
11 Dec 2012 AP03 Appointment of Miss Monique Oliver as a secretary
04 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 MEM/ARTS Memorandum and Articles of Association
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
13 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011 CH01 Director's details changed for Jodie Leah Waterhouse on 11 August 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Jan 2011 CH01 Director's details changed for Jodie Leah Waterhouse on 22 December 2010
23 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Apr 2010 TM02 Termination of appointment of Monique Oliver as a secretary
25 Nov 2009 AP03 Appointment of Jodie Leah Waterhouse as a secretary
25 Nov 2009 CH01 Director's details changed for Jodie Leah Waterhouse on 30 October 2009