FISH ADMINISTRATION LIMITED

Company number 04214119

Date	Type	Description	View / Download
17 Feb 2012	AP01	Appointment of Mr William David Finlay as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Anthony Jonathan Page as a director	(2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Feb 2012	AD01	Registered office address changed from 2-4 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 10 February 2012	(1 page)
10 Feb 2012	TM01	Termination of appointment of Simon Curtis as a director	(1 page)
10 Feb 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
10 Feb 2012	TM01	Termination of appointment of Raymond Pierce as a director	(1 page)
10 Feb 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
10 Feb 2012	TM02	Termination of appointment of John Garrard as a secretary	(1 page)
16 Jan 2012	AUD	Auditor's resignation	(1 page)
16 Jan 2012	AP03	Appointment of John Garrard as a secretary	(3 pages)
28 Dec 2011	TM02	Termination of appointment of Elissa Foster as a secretary	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Elissa Foster as a director	(2 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 May 2011	(7 pages)
29 Jun 2011	MISC	Section 519	(1 page)
06 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(8 pages)
06 Jun 2011	TM01	Termination of appointment of Donald Mcintosh as a director	(1 page)
31 Mar 2011	AP01	Appointment of Mr Donald Andrew Mcintosh as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Simon Curtis as a director	(2 pages)
25 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(7 pages)