FISHER OUTDOOR LEISURE HOLDINGS LIMITED

Company number 05659660

Date	Type	Description	View / Download
20 Dec 2017	MR04	Satisfaction of charge 056596600008 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 056596600007 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 056596600005 in full	(1 page)
20 Dec 2017	MR04	Satisfaction of charge 056596600006 in full	(1 page)
19 Dec 2017	AP01	Appointment of Richard Damon Smith as a director on 15 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Ian James Calvesbert as a director on 15 December 2017	(2 pages)
19 Dec 2017	MR01	Registration of charge 056596600009, created on 15 December 2017	(53 pages)
19 Dec 2017	MR01	Registration of charge 056596600010, created on 15 December 2017	(53 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(19 pages)
08 Mar 2017	MR01	Registration of charge 056596600008, created on 1 March 2017	(51 pages)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(9 pages)
09 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for matthew barker	(5 pages)
03 May 2016	SH08	Change of share class name or designation	(2 pages)
03 May 2016	SH08	Change of share class name or designation	(2 pages)
03 May 2016	SH02	Consolidation of shares on 15 April 2016	(5 pages)
03 May 2016	SH02	Sub-division of shares on 15 April 2016	(5 pages)
03 May 2016	SH02	Sub-division of shares on 15 April 2016	(5 pages)
03 May 2016	SH02	Sub-division of shares on 15 April 2016	(5 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 15/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Apr 2016	MR01	Registration of charge 056596600007, created on 15 April 2016	(9 pages)
27 Apr 2016	MR01	Registration of charge 056596600006, created on 15 April 2016	(31 pages)
21 Apr 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
19 Apr 2016	AD01	Registered office address changed from 8-9 Brick Knoll Park Ashley Road Industrial Estate St. Albans Hertfordshire AL15UG to Roundhouse Road Faverdale Industrial Estate Darlington County Durham DL3 0UR on 19 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Alan Frank Smith as a director on 15 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Louise Kingston as a director on 15 April 2016	(1 page)

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