FLY FISHER GROUP LIMITED

Company number 06541775

Date	Type	Description	View / Download
01 Apr 2016	AD02	Register inspection address has been changed from C/O Shilton Accounting Services Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ United Kingdom to 25 High Street Hungerford Berkshire RG17 0NF	(1 page)
22 Feb 2016	TM02	Termination of appointment of Andrew Henry William Vane Murray as a secretary on 2 December 2015	(1 page)
22 Feb 2016	AP03	Appointment of Miss Harriet Catherine Parker as a secretary on 2 December 2015	(2 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 30,000.00	(4 pages)
14 Oct 2015	AP01	Appointment of Mr Rory Ian Douglas Pilkington as a director on 6 October 2015	(2 pages)
01 Oct 2015	AP03	Appointment of Mr Andrew Henry William Vane Murray as a secretary on 25 September 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of David Fredric Cuthbertson as a secretary on 25 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Paul Davidson as a director on 25 September 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Andrew Henry William Vane Murray as a director on 25 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Charles Auberon Leonard White as a director on 25 September 2015	(2 pages)
01 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 January 2016	(1 page)
01 Oct 2015	AD01	Registered office address changed from 2 Home Buildings Great Barrington Burford Oxfordshire OX18 4UR to 25 High Street Hungerford Berkshire RG17 0NF on 1 October 2015	(1 page)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,100	(6 pages)
13 Feb 2015	AD01	Registered office address changed from The Hatchery Southrop Barns Southrop Manor Lechlade Gloucetershire GL7 3NX to 2 Home Buildings Great Barrington Burford Oxfordshire OX18 4UR on 13 February 2015	(1 page)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,100	(6 pages)
22 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 October 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
23 Nov 2012	CERTNM	Company name changed fly fisher travel LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-15	(2 pages)
23 Nov 2012	CONNOT	Change of name notice	(2 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Jul 2012	AP01	Appointment of Mr Paul Davidson as a director	(2 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 1,100	(3 pages)