FISHERS SERVICES GROUP HOLDINGS LIMITED filing history - Find and update company information

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FISHERS SERVICES GROUP HOLDINGS LIMITED

Company number SC263302

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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)
15 Oct 2012	AP03	Appointment of Scott Ian Inglis as a secretary	View PDF Appointment of Scott Ian Inglis as a secretary - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
29 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
15 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Tennant Hilditch on 15 February 2010	View PDF Director's details changed for Tennant Hilditch on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Roderick Gunn Mackay on 15 February 2010	View PDF Director's details changed for Roderick Gunn Mackay on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Bruce Mchardy on 15 February 2010	View PDF Director's details changed for Mr Bruce Mchardy on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
27 Apr 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
19 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
16 May 2008	363s	Return made up to 11/02/08; no change of members	View PDF Return made up to 11/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
11 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
11 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
11 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
11 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
11 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)

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