- Company Overview for FIELDFISHER SECRETARIES LIMITED (05988300)
- Filing history for FIELDFISHER SECRETARIES LIMITED (05988300)
- People for FIELDFISHER SECRETARIES LIMITED (05988300)
- More for FIELDFISHER SECRETARIES LIMITED (05988300)
| 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) |
|---|---|---|---|
| 07 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 01 Jun 2014 | AD01 | Registered office address changed from 35 Vine Street London EC3N 2AA on 1 June 2014 | |
| 03 Feb 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 22 Nov 2013 | AP01 | Appointment of Timothy Andrew Johnson as a director | |
| 21 Nov 2013 | AP01 | Appointment of Christine Phillips as a director | |
| 21 Nov 2013 | AP01 | Appointment of Graeme John Nuttall as a director | |
| 04 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
| 05 Feb 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 15 Jan 2012 | TM01 | Termination of appointment of Christopher Jackson as a director | |
| 15 Nov 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 04 Nov 2011 | TM01 | Termination of appointment of Neil Foster as a director | |
| 20 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Andrew Morris Blankfield on 1 October 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Christopher John Brockdorff Jackson on 1 October 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Neil Edward Foster on 1 October 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Edward Laurence Lumb on 1 October 2009 | |
| 05 Nov 2009 | CH03 | Secretary's details changed for Simon Laurence Haynes on 1 October 2009 | |
| 14 Nov 2008 | 363a | Return made up to 03/11/08; full list of members | |
| 03 Sep 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 03 Sep 2008 | 225 | Accounting reference date extended from 30/11/2007 to 30/04/2008 |