JAMES FISHER (ABERDEEN) LIMITED

Company number 05624585

Date	Type	Description	View / Download
16 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
06 Aug 2012	TM01	Termination of appointment of Timothy Harris as a director	(2 pages)
20 Jun 2012	AA	Accounts made up to 31 December 2011	(10 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 101	(4 pages)
16 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
19 May 2011	AA	Accounts made up to 31 December 2010	(9 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 27/01/2011	(16 pages)
07 Feb 2011	CC04	Statement of company's objects	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Michael Shields as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	(3 pages)
17 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
06 Dec 2009	AD01	Registered office address changed from Fisher House Po Box 4 Michaelson House Barrow in Furness Cumbria LA14 1HR on 6 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Mr Michael John Shields on 16 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Timothy Charles Harris on 16 November 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Mr Jonathan Procter Vick on 16 November 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Mr Nicholas Paul Henry on 16 November 2009	(2 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
21 Mar 2009	AUD	Auditor's resignation	(1 page)
20 Nov 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
03 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
29 Nov 2007	363s	Return made up to 16/11/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)