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RODGER FISH & SON LIMITED

Company number SC020534

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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)
28 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 15,050
06 Jan 2014 AD01 Registered office address changed from Crosslaw Caravan Park School Road Coldingham Berwickshire TD14 5NS on 6 January 2014
06 Jan 2014 CH01 Director's details changed for Alastair Rodger Fish on 19 December 2012
07 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
18 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement between co + c fish be authorised 31/08/2012
26 Sep 2012 SH06 Cancellation of shares. Statement of capital on 26 September 2012
  • GBP 15,050
26 Sep 2012 SH03 Purchase of own shares.
31 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Jan 2011 TM01 Termination of appointment of Miriam Fish as a director
31 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Miriam Fish on 18 December 2009
04 Jan 2010 CH01 Director's details changed for Janice Marjorie Fish on 18 December 2009
04 Jan 2010 CH01 Director's details changed for Alastair Rodger Fish on 18 December 2009
19 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jan 2009 363a Return made up to 18/12/08; full list of members
06 Jan 2009 353 Location of register of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Dec 2007 363a Return made up to 18/12/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006