- Company Overview for RIVERFIELD FISH FARM LIMITED (06470369)
- Filing history for RIVERFIELD FISH FARM LIMITED (06470369)
- People for RIVERFIELD FISH FARM LIMITED (06470369)
- Charges for RIVERFIELD FISH FARM LIMITED (06470369)
- More for RIVERFIELD FISH FARM LIMITED (06470369)
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) |
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29 Jan 2013 | CH01 | Director's details changed for Sheona Duncan Hughes on 10 January 2013 | |
29 Jan 2013 | CH01 | Director's details changed for Simon Douglas Hughes on 10 January 2013 | |
28 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
27 Nov 2012 | CH01 | Director's details changed for Sheona Duncan Hughes on 26 November 2012 | |
27 Nov 2012 | CH01 | Director's details changed for Simon Douglas Hughes on 26 November 2012 | |
27 Nov 2012 | CH03 | Secretary's details changed for Sheona Duncan Hughes on 26 November 2012 | |
20 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
08 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
31 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
23 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 Dec 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 | |
01 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
20 Apr 2010 | AA01 | Previous accounting period extended from 31 January 2010 to 31 March 2010 | |
21 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
16 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
21 Jan 2009 | 363a | Return made up to 11/01/09; full list of members | |
01 Apr 2008 | RESOLUTIONS |
Resolutions
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01 Apr 2008 | 88(2) | Ad 29/01/08\gbp si 99@1=99\gbp ic 1/100\ | |
01 Apr 2008 | 288a | Director and secretary appointed sheona duncan hughes | |
01 Apr 2008 | 288a | Director appointed simon douglas hughes | |
29 Mar 2008 | CERTNM | Company name changed gapsound LIMITED\certificate issued on 31/03/08 | |
01 Feb 2008 | 288b | Secretary resigned | |
01 Feb 2008 | 288b | Director resigned | |
30 Jan 2008 | 287 | Registered office changed on 30/01/08 from: 41 chalton street london NW1 1JD |