FISHER BARRIE LIMITED

Company number 05698657

Date	Type	Description	View / Download
17 Mar 2014	CH01	Director's details changed for Nina Elizabeth Gilbert on 17 March 2014	(2 pages)
13 Feb 2014	AD01	Registered office address changed from , Lower Ground Signet House 49-51, Farringdon Road, London, EC1M 3JP on 13 February 2014	(2 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
22 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(3 pages)
03 Jan 2013	AA01	Previous accounting period shortened from 30 March 2012 to 29 March 2012	(3 pages)
21 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
12 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(3 pages)
11 Jan 2011	AA01	Previous accounting period shortened from 31 March 2010 to 30 March 2010	(2 pages)
04 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Nina Elizabeth Gilbert on 3 March 2010	(2 pages)
11 Feb 2010	AD01	Registered office address changed from , 1 Park Place Canary Wharf, London, E14 4HJ on 11 February 2010	(2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
22 Jan 2010	TM02	Termination of appointment of Corporate Secretarial Services Limited as a secretary	(2 pages)
23 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
09 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Oct 2008	122	Div	(2 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Divided 26/03/2007 RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Mar 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)