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FISHERKING GROVE END ROAD LIMITED

Company number 08356520

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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)
14 Jun 2013	TM01	Termination of appointment of Stephen Hughes as a director	View PDF Termination of appointment of Stephen Hughes as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	AP01	Appointment of Mr. Christopher Allen as a director	View PDF Appointment of Mr. Christopher Allen as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 1,550,001.00	View PDF Statement of capital following an allotment of shares on 15 March 2013 GBP 1,550,001.00 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AP01	Appointment of Mr Raymond John Terrafranca as a director	View PDF Appointment of Mr Raymond John Terrafranca as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	View PDF Current accounting period extended from 31 January 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
27 Feb 2013	AP01	Appointment of Mr Keith Andrew Yearsley as a director	View PDF Appointment of Mr Keith Andrew Yearsley as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	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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