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FLY-FISHERS' COMPANY,LIMITED(THE)

Learn more about FLY-FISHERS' COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 BROOK STREET, LONDON, W1K 4ER

FLY-FISHERS' COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00232053
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.17
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 5920
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN STOTESBURY / 31/12/2011
Form type: CH01
Date: 2012.06.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BOYCOTT
Form type: TM02
Date: 2011.03.31
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN GORDON / 01/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN STOTESBURY / 01/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER BUTTERWORTH / 01/06/2010
Form type: CH01
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 07/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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NO DIV APPROVE ACC SIGN 06/05/04
Form type: RES13
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 07/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 07/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/95 FROM:, 24A OLD BURLINGTON STREET, LONDON, W1X 1RG
Form type: 287
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24

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Company directors and board members:

CHRISTOPHER ROGER BUTTERWORTH (current)
Director, CHARTERED ARCHITECT, 1999.05.06
LANGBRIDGE FARM ELM LANE CALBOURNE , ISLE OF WIGHT
PO30 4JS
JOHN EDWIN GORDON (current)
Director, CHARTERED ACCOUNTANT, 2003.05.08
1 MIDLAND COURT CENTRAL PARK , LUTTERWORTH
LE17 4PN, LEICESTERSHIRE
DESMOND ROGER WINGATE HARRISON (current)
Director, RETIRED, 2004.05.06
ITCHEN STOKE MILL , ALRESFORD
SO24 0RA, HAMPSHIRE
MICHAEL ALAN STOTESBURY (current)
Director, CHARTERED SURVEYOR, 2003.05.08
5 LANCASTER GARDENS WIMBLEDON , LONDON
SW19 5DG
TIMOTHY HAROLD BOYCOTT (resigned)
Secretary, 1997.07.01 - 2011.03.31
38 PARK ROAD , LONDON
W4 3HH
NORMAN THOMAS FULLER (resigned)
Secretary, 1991.06.07 - 1997.07.18
24A OLD BURLINGTON STREET , LONDON
W1X 1RG
RONALD KEITH LESLIE BROWN (resigned)
Director, SOLICITOR, 1996.06.20 - 2003.05.08
MICHAELMAS COTTAGE HEADS LANE INKPEN COMMON , HUNGERFORD
RG17 9QS, BERKSHIRE
CHRISTOPHER ROGER BUTTERWORTH (resigned)
Director, CHARTERED ARCHITECT, 1992.05.26 - 1994.06.23
HALSTEAD ELGIN ROAD , WEYBRIDGE
KT13 8SW, SURREY
PETER JOHN SELWYN RAWSON (resigned)
Director, REGISTRAR IN BANKRUPTCY, 1994.06.23 - 2003.05.08
WEST LAITHE NETHER WALLOP , STOCKBRIDGE
SO20 8HA, HAMPSHIRE
HENRY IVISON SHIPLEY THIRLAWAY (resigned)
Director, RETIRED, 1991.06.07 - 2004.05.06
18 SPEEN LANE , NEWBURY
RG13 1RW, BERKSHIRE

Companies near to FLY-FISHERS' COMPANY,LIMITED(THE)

Information about the Private Limited Company FLY-FISHERS' COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data