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THE FISHERMANS SECOND WIFE LTD

Company number 08290602

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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)
16 Jul 2014	AD01	Registered office address changed from 1 Ebor Street York YO23 1AX to 2 St Chads Road Leeds LS16 5JL on 16 July 2014	View PDF Registered office address changed from 1 Ebor Street York YO23 1AX to 2 St Chads Road Leeds LS16 5JL on 16 July 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 May 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	TM01	Termination of appointment of Charlotte Kay as a director	View PDF Termination of appointment of Charlotte Kay as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	AP01	Appointment of Mr Jackson Reed Stephenson as a director	View PDF Appointment of Mr Jackson Reed Stephenson as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	TM01	Termination of appointment of Jackson Reed Stephenson as a director	View PDF Termination of appointment of Jackson Reed Stephenson as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AP01	Appointment of Ms Charlotte Louise Kay as a director	View PDF Appointment of Ms Charlotte Louise Kay as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AD01	Registered office address changed from Office at Westfield Farm Lower Dunsforth York N Yorkshire YO26 9SA United Kingdom on 7 February 2013	View PDF Registered office address changed from Office at Westfield Farm Lower Dunsforth York N Yorkshire YO26 9SA United Kingdom on 7 February 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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