All Official Legal documents for GET HOOKED ON FISHING

Filed on: 17 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/13 NO MEMBER LIST
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Filed on: 15 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS DONNA HARRIS
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Filed on: 15 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KEITH ARTHUR
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Filed on: 15 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ARAN BEESLEY
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Filed on: 15 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ARAN BEESLEY
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Filed on: 22 Aug 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
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Filed on: 14 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS VERONICA KAY PRICHARD
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Filed on: 14 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/12 NO MEMBER LIST
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Filed on: 14 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
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Filed on: 16 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SEAN O'DRISCOLL
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Filed on: 3 Aug 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
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Filed on: 11 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/11 NO MEMBER LIST
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Filed on: 26 Oct 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
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Filed on: 22 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL WILLIAM DEVLIN
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Filed on: 20 Sep 2010
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/01/2010 TO 31/03/2010
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Filed on: 20 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD
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Filed on: 13 Jul 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 13 Jul 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 23 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/10 NO MEMBER LIST
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Filed on: 23 Feb 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 23 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
HEMMANTS LODGE 24 TOWNGATE WEST
MARKET DEEPING
LINCOLNSHIRE
PE6 8DG
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Filed on: 23 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUDGE JOHN TILLMAN MILFORD / 21/02/2010
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Filed on: 22 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LLOYD / 21/02/2010
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Filed on: 22 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ARAN PAUL BEESLEY / 21/02/2010
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Filed on: 22 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ARAN PAUL BEESLEY / 21/02/2010
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Filed on: 5 Jan 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 30 Nov 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED GET HOOKED ON FISHING LIMITED
CERTIFICATE ISSUED ON 30/11/09
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Filed on: 8 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/06/09 FROM:
GISTERED OFFICE CHANGED ON 08/06/2009 FROM
21 TOWNGATE WEST
MARKET DEEPING
PETERBOROUGH
PE6 8DG
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Filed on: 21 Apr 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/04/09 FROM:
GISTERED OFFICE CHANGED ON 21/04/2009 FROM
C/O C/O SANDGATE HOUSE
102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DX
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Filed on: 21 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ARAN PAUL BEESLEY
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Filed on: 23 Jan 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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