FISHER DARVILLE HOLDINGS LIMITED

Company number 04281516

Date	Type	Description	View / Download
14 Jan 2009	287	Registered office changed on 14/01/2009 from 68 bilton way enfield middlesex EN3 6EW	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from 78 bilton way brimsdown enfield middlesex EN3 7LW	(1 page)
20 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
05 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
23 Aug 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
22 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
29 Aug 2006	363a	Return made up to 16/08/06; full list of members	(3 pages)
28 Feb 2006	AA	Total exemption full accounts made up to 31 August 2005	(10 pages)
23 Aug 2005	363a	Return made up to 16/08/05; full list of members	(3 pages)
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
09 Aug 2004	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jan 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
09 Sep 2003	363s	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Sep 2003	288a	New secretary appointed	(2 pages)
12 May 2003	288b	Secretary resigned	(2 pages)
13 Feb 2003	287	Registered office changed on 13/02/03 from: 1394 high road whetstone london N20 9YB	(1 page)
11 Dec 2002	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	225	Accounting reference date shortened from 30/09/02 to 31/08/02	(1 page)
22 Oct 2002	CERTNM	Company name changed fisher darville LIMITED\certificate issued on 22/10/02	(2 pages)
22 Oct 2002	363s	Return made up to 04/09/02; full list of members	(7 pages)
24 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	287	Registered office changed on 16/06/02 from: suite 17 city business centre lower road london SE16 2XB	(1 page)
16 Jun 2002	288b	Secretary resigned	(1 page)