FISHER PROPERTIES LIMITED

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DateDescription
16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 REGULATION 130 FROM TABLE A SHALL NO LONGER APPLY 03/06/2013

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03/05/133 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/06/1212 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN WOODWARD FISHER / 01/06/2012

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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24/05/1124 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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06/08/106 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN WOODWARD FISHER / 24/05/2010

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24/05/1024 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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01/06/091 June 2009 DIRECTOR'S PARTICULARS CHARLES WOODWARD FISHER

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01/06/091 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/04/0924 April 2009 SECRETARY RESIGNED WILLIAM WOODWARD FISHER

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08/07/088 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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28/05/0828 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DIRECTOR'S PARTICULARS CHARLES WOODWARD FISHER

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/02/073 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/061 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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08/06/068 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/10/056 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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03/06/053 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU

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04/06/044 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/09/0327 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/06/035 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/06/0210 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/017 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/06/015 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/003 August 2000 � IC 100/85 12/07/00 � SR 15@1=15

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/06/009 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/001 June 2000 DIRECTOR RESIGNED

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28/09/9928 September 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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24/08/9924 August 1999 COMPANY NAME CHANGED FISHER LIGHTING LIMITED CERTIFICATE ISSUED ON 25/08/99

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03/06/993 June 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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28/05/9828 May 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/06/974 June 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/09/9610 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/07/9615 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9625 June 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/06/967 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/06/965 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9518 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/05/9530 May 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/06/941 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/941 June 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/9316 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/07/9315 July 1993 REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ

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14/06/9314 June 1993 RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/07/922 July 1992 S366A DISP HOLDING AGM 22/05/92 S252 DISP LAYING ACC 22/05/92 S386 DISP APP AUDS 22/05/92

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12/06/9212 June 1992 RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS

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12/06/9212 June 1992 DIRECTOR'S PARTICULARS CHANGED

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12/06/9212 June 1992 REGISTERED OFFICE CHANGED ON 12/06/92

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11/06/9111 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/06/9111 June 1991 RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS

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05/06/905 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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05/06/905 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/05/9017 May 1990 NEW DIRECTOR APPOINTED

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14/11/8914 November 1989 ALTER MEM AND ARTS 02/10/89

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14/11/8914 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/8931 May 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/07/887 July 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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07/07/887 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/10/8714 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/10/8714 October 1987 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS

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10/07/8610 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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10/07/8610 July 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS

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