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FISH! KITCHEN LIMITED

Company number 06014057

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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)
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2,000,001
15 May 2013 AA Accounts for a small company made up to 31 October 2012
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 October 2010
22 Feb 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Anthony David Allan on 22 February 2011
03 Aug 2010 AA Accounts for a small company made up to 31 October 2009
11 Dec 2009 AR01 Annual return made up to 29 November 2009
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2009 AA Accounts for a small company made up to 31 October 2008
02 Apr 2009 AA Accounts for a medium company made up to 31 October 2007
21 Dec 2008 363a Return made up to 29/11/08; no change of members
12 Sep 2008 287 Registered office changed on 12/09/2008 from 112 jermyn street london SW1Y 6LS
29 Aug 2008 225 Accounting reference date shortened from 30/11/2007 to 31/10/2007
07 Jan 2008 363s Return made up to 29/11/07; full list of members
06 Jan 2007 155(6)a Declaration of assistance for shares acquisition
03 Jan 2007 288a New director appointed
03 Jan 2007 88(2)R Ad 15/12/06--------- £ si 2000000@1=2000000 £ ic 1/2000001
21 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288a New director appointed
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Secretary resigned