Advanced company searchLink opens in new window

RIVERFIELD FISH FARM LIMITED

Company number 06470369

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Each class to rec dividends 27/02/2008
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