CHARLES FISH LIMITED

Company number 00686525

Date	Type	Description	View / Download
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
17 Jan 2013	CH01	Director's details changed for Mr Richard John Fish on 17 December 2012	(2 pages)
11 Jan 2013	AP03	Appointment of Mrs Susan Claire Neal as a secretary	(1 page)
11 Jan 2013	TM02	Termination of appointment of Charles Fish as a secretary	(1 page)
11 Jan 2013	AP01	Appointment of Mrs Susan Claire Neal as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Richard John Fish as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of William Fish as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Charles Fish as a director	(1 page)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
31 Dec 2010	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
06 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
03 Mar 2010	CERTNM	Company name changed F.T. gentleman LIMITED\certificate issued on 03/03/10 CONNOT ‐	(3 pages)
24 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-19	(1 page)
10 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
14 Nov 2008	288b	Appointment terminated director jonathan fish	(1 page)
13 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
03 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
05 Feb 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
25 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)