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FISH LONDON LIMITED

Company number 05949295

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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)
19 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 MISC Section 519
20 Dec 2011 MISC Section 519
11 Oct 2011 AA Full accounts made up to 31 December 2010
10 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
23 Aug 2011 AP03 Appointment of Miss Bethan Ruth Hawkins as a secretary
23 Jun 2011 CH01 Director's details changed for Miss Rachel Lisa Groom on 25 January 2011
18 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 TM01 Termination of appointment of William King as a director
04 Aug 2010 AP01 Appointment of Miss Rachel Lisa Groom as a director
03 Aug 2010 TM02 Termination of appointment of Atul Sharma as a secretary
09 Dec 2009 AP03 Appointment of Mr Atul Sharma as a secretary
08 Dec 2009 AD01 Registered office address changed from Unit 17-19, Chiltern Court Asheridge Road Industrial Estate Asheridge Road Chesham HP5 2PX on 8 December 2009
08 Dec 2009 TM02 Termination of appointment of Charles Wong as a secretary
10 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
29 May 2009 AA Full accounts made up to 31 December 2008
09 May 2009 288b Appointment terminated director andrew hill
05 Dec 2008 363a Return made up to 28/09/08; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007
21 May 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
03 Oct 2007 363a Return made up to 28/09/07; full list of members
04 Sep 2007 288a New director appointed
28 Sep 2006 288b Secretary resigned
28 Sep 2006 NEWINC Incorporation