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FISHING EMPORIUM LIMITED

Company number 06354867

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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)
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 4
14 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 CH01 Director's details changed for Kevin Scott Burren on 29 August 2010
13 Sep 2010 CH01 Director's details changed for Louise Burren on 29 August 2010
13 Sep 2010 CH01 Director's details changed for Diana Corke on 29 August 2010
13 Sep 2010 CH01 Director's details changed for Raymond James Corke on 29 August 2010
13 Sep 2010 AD02 Register inspection address has been changed
13 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
13 Apr 2010 AA Accounts for a dormant company made up to 31 August 2008
01 Feb 2010 AP01 Appointment of Diana Corke as a director
01 Feb 2010 AP01 Appointment of Louise Burren as a director
01 Feb 2010 AP01 Appointment of Raymond James Corke as a director
27 Jan 2010 CERTNM Company name changed gears cycle centre LIMITED\certificate issued on 27/01/10
  • RES15 ‐ Change company name resolution on 2010-01-18
27 Jan 2010 CONNOT Change of name notice
11 Sep 2009 363a Return made up to 29/08/09; full list of members
23 Sep 2008 363a Return made up to 29/08/08; full list of members
28 May 2008 288b Appointment terminated director andrew burren
28 May 2008 288b Appointment terminated director and secretary crawford mcferran
28 May 2008 287 Registered office changed on 28/05/2008 from burstow lodge court burstow lodge business centre chapel road, smallfield horley RH6 9YR
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 288b Secretary resigned
29 Aug 2007 NEWINC Incorporation