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FISH ISLAND PROPERTIES LIMITED

Company number 05925688

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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)
22 Nov 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
22 Nov 2010 CH03 Secretary's details changed for Kathryn Emma Heap on 5 September 2010
22 Nov 2010 CH01 Director's details changed for Gavin Charles Ridding on 5 September 2010
02 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 CC04 Statement of company's objects
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 CH03 Secretary's details changed for Kathryn Emma Ridding on 3 October 2009
07 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 05/09/08; full list of members
23 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
01 Oct 2007 363a Return made up to 05/09/07; full list of members
01 Oct 2007 288c Secretary's particulars changed
27 Sep 2006 287 Registered office changed on 27/09/06 from: marquess court 69 southampton row london WC1B 4ET
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Secretary resigned
05 Sep 2006 NEWINC Incorporation