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FISHWORKS RESTAURANTS LIMITED

Company number 07785020

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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)
20 Jan 2016 AP01 Appointment of Stephen Henderson as a director on 19 January 2016
20 Jan 2016 AD01 Registered office address changed from 30-32 Great Smith Street London SW1P 3BU to Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 20 January 2016
01 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
14 Aug 2015 AA Full accounts made up to 31 March 2015
02 Jan 2015 AA Full accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
07 Oct 2014 TM01 Termination of appointment of Roger Frank Looker as a director on 18 August 2014
04 Dec 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
02 Dec 2013 AA Full accounts made up to 31 March 2013
19 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2011 AP01 Appointment of Mr Roger Frank Looker as a director
23 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)