FETCH (UK) LTD.

Company Documents

DateDescription
30/01/1630 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/10/1430 October 2014 Annual return made up to 9 October 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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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE ALLEN / 30/09/2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LOUGHNEY / 30/09/2013

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15/10/1315 October 2013 Annual return made up to 9 October 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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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY TRACY WALLS

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LOUGHNEY / 24/10/2011

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06/10/116 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/10/1011 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUGHNEY / 01/10/2009

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17/11/0917 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY WALLS / 01/10/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM
64D WALDECK ROAD
CHISWICK
LONDON
W4 3NU

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/12/075 December 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/09/0530 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/09/0420 September 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
11 ETHERLEY ROAD
LONDON
N15 3AL

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27/05/0427 May 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/05/0321 May 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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03/10/023 October 2002 SECRETARY RESIGNED

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26/09/0226 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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