(CS01) Confirmation statement with no updates 2020/01/18
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/02/03
filed on: 8th, July 2019
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with updates 2019/01/18
filed on: 18th, January 2019
| confirmation statement
|
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(5 pages)
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(CS01) Confirmation statement with no updates 2018/11/09
filed on: 15th, November 2018
| confirmation statement
|
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(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/01/28
filed on: 10th, August 2018
| accounts
|
Free Download
(31 pages)
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(CS01) Confirmation statement with no updates 2017/11/09
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/01/29
filed on: 16th, August 2017
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with updates 2016/11/09
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/01/31
filed on: 15th, August 2016
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/21
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/02/01
filed on: 15th, July 2015
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/04/21
filed on: 22nd, April 2015
| annual return
|
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(AA) Group of companies' report and financial statements (accounts) made up to 2014/01/31
filed on: 6th, September 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/21
filed on: 27th, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 681053.00 GBP is the capital in company's statement on 2014/05/27
capital
|
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(TM02) Secretary's appointment terminated on 2014/01/31
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
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(AP03) On 2014/01/31, company appointed a new person to the position of a secretary
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/01/25
filed on: 1st, July 2013
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/04/21
filed on: 7th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/01/27
filed on: 15th, June 2012
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/04/21
filed on: 1st, May 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/04/21
filed on: 19th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2011/01/28
filed on: 5th, May 2011
| accounts
|
Free Download
(22 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/01/29
filed on: 1st, June 2010
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/04/21
filed on: 13th, May 2010
| annual return
|
Free Download
(9 pages)
|
(CH03) On 2009/10/16 secretary's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
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(CH01) On 2009/10/16 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/16 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/16 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, October 2009
| incorporation
|
Free Download
(7 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 13th, October 2009
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, October 2009
| resolution
|
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(SH01) 681053.00 GBP is the capital in company's statement on 2009/10/02
filed on: 7th, October 2009
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2009/01/30
filed on: 19th, August 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 2009/05/14 with complete member list
filed on: 14th, May 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2008/01/25
filed on: 6th, October 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to 2008/05/16 with complete member list
filed on: 16th, May 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2007/01/26
filed on: 16th, July 2007
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to 2007/05/09 with complete member list
filed on: 9th, May 2007
| annual return
|
Free Download
(6 pages)
|
(288b) On 2007/04/20 Director resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of permission to purchase a number of shares
filed on: 20th, April 2007
| resolution
|
Free Download
(1 page)
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(88(2)R) Alloted 20000 shares on 2006/09/18. Value of each share 1 £, total number of shares: 720404.
filed on: 8th, December 2006
| capital
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2006/01/27
filed on: 13th, July 2006
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2006/04/21 with complete member list
filed on: 21st, April 2006
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 30/08/05 from: 107-115 high street waltham cross hertfordshire EN8 7AL
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/06 to 31/01/06
filed on: 15th, August 2005
| accounts
|
Free Download
(1 page)
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(288a) On 2005/08/11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/08/11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/08/11 New secretary appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/08/11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/08/11 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
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(122) Conso 28/06/05
filed on: 30th, July 2005
| capital
|
Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 30th, July 2005
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, July 2005
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 699404 shares on 2005/06/28. Value of each share 0.001 £, total number of shares: 700.
filed on: 30th, July 2005
| capital
|
Free Download
(5 pages)
|
(288b) On 2005/06/09 Secretary resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/06/09 Director resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed fishpool holdings LIMITEDcertificate issued on 16/05/05
filed on: 16th, May 2005
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, May 2005
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, April 2005
| incorporation
|
Free Download
(15 pages)
|