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FISHER DARVILLE HOLDINGS LIMITED

Company number 04281516

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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)
04 Feb 2016 AD03 Register(s) moved to registered inspection location 17 Queen Annes Grove Enfield Middlesex EN1 2JR
03 Feb 2016 AD02 Register inspection address has been changed to 17 Queen Annes Grove Enfield Middlesex EN1 2JR
02 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,010
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Dec 2014 SH10 Particulars of variation of rights attached to shares
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2014 SH10 Particulars of variation of rights attached to shares
02 Dec 2014 SH08 Change of share class name or designation
02 Dec 2014 CC04 Statement of company's objects
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 07/11/2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,010
20 Aug 2014 AD01 Registered office address changed from 68 68 Bilton Way Enfield Middlesex EN3 7NH United Kingdom to 68 Bilton Way Enfield Middlesex EN3 7NH on 20 August 2014
10 May 2014 MR01 Registration of charge 042815160001
09 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 10,010
04 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Aug 2012 AD01 Registered office address changed from 68 Bilton Way Enfield Middlesex EN3 6EJ England on 22 August 2012
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Sep 2009 363a Return made up to 16/08/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008