DAVID FISH LIMITED


Registered number: 00347654
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Name: DAVID FISH LIMITED
DAVID FISH LTD
Address: 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JJ
Incorporation Date: 1938-12-23

Company status: Active


Free Annual Reports

date name view report
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-04-23 18/03/19 STATEMENT OF CAPITAL GBP 24888 SH06
2018-01-03 PURCHASE OF SHARES 08/12/2017 RES13
2018-07-02 ADOPT ARTICLES 31/03/2018 RES01
2018-06-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-02 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-01-16 08/12/17 STATEMENT OF CAPITAL GBP 1956 SH06
2018-07-02 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-12-21 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES CS01
2017-07-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES CS01
2017-08-21 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FISCH TM01
2016-09-15 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM399 HENDON WAYLONDONNW4 3LH AD01
2016-06-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2015-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2015-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2015-06-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-01 03/11/15 FULL LIST AR01
2015-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2015-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2014-05-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-11 03/11/14 FULL LIST AR01
2014-11-18 REGISTERED OFFICE CHANGED ON 18/11/2014 FROMFIOSAM HOUSE 25 STATION ROADNEW BARNETHERTSEN5 1PH AD01
2013-06-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-27 03/11/13 FULL LIST AR01
2012-06-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-08 03/11/12 FULL LIST AR01
2011-11-16 03/11/11 FULL LIST AR01
2011-08-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-15 03/11/10 FULL LIST AR01
2010-08-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-07 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FISCH TM01
2010-09-07 DIRECTOR APPOINTED ANDREW FISCH AP01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG FISCH / 10/11/2009 CH01
2009-07-22 31/03/09 TOTAL EXEMPTION FULL AA
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FISCH / 10/11/2009 CH01
2009-11-10 03/11/09 FULL LIST AR01
2008-11-21 LOCATION OF REGISTER OF MEMBERS 353
2008-11-21 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2008-06-24 31/03/08 TOTAL EXEMPTION FULL AA
2008-11-21 LOCATION OF DEBENTURE REGISTER 190
2008-11-21 REGISTERED OFFICE CHANGED ON 21/11/2008 FROMFOSAM HOUSE25 STATION ROADNEW BARNETHERTSEN5 1PH 287
2007-11-23 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS 363s
2007-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-23 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363s
2006-08-09 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-29 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-23 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363s
2004-11-17 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS 363s
2004-07-21 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-25 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-04 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-06 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS 363s
2003-04-25 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-13 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS 363s
2002-08-14 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-02 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-09 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS 363s
2001-01-24 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-11-07 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS 363s

Last update: 2019-09-07 10:28:44