FISH HOLM LIMITED

Company number SC310582

Date	Type	Description	View / Download
12 Sep 2013	TM02	Termination of appointment of Michael Stark as a secretary	(1 page)
20 Aug 2013	AD01	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 20 August 2013	(1 page)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
22 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
16 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
11 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
12 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
04 Aug 2010	TM01	Termination of appointment of Ivar Kvangardsnes as a director	(2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
16 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
20 Aug 2009	288b	Appointment terminated director eirik haugland	(1 page)
18 Aug 2009	288b	Appointment terminated director per grieg	(1 page)
13 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
30 Oct 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT	(1 page)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)