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A.A.FISHER(PROPERTIES)LIMITED

Learn more about A.A.FISHER(PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3, FISHER'S INDUSTRIAL ESTATE, WIGGENHALL ROAD WATFORD, HERTFORDSHIRE, WD18 0FE

A.A.FISHER(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00718393
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.20
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.02.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.02.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.09.21
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.26
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.08

List of company documents:

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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.06
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 354930
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REGISTRATION OF A CHARGE / CHARGE CODE 007183930006
Form type: MR01
Date: 2015.09.08
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06/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.05
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/13
Form type: AA
Date: 2013.12.05
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.12.21
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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SECRETARY APPOINTED PAMELA ANN SAUNDERS
Form type: AP03
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.12.29
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY DAPHNE FISHER
Form type: TM02
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE FISHER
Form type: TM01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 04/04/10
Form type: AA
Date: 2011.01.05
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE CYNTHIA FISHER / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE CYNTHIA FISHER / 01/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JILL RYMAN / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOORTON FISHER / 01/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 06/04/08
Form type: AA
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES FISHER
Form type: 288b
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, UNIT 9 FISHERS INDUSTRIAL ESTATE, WIGGENHALL ROAD, WATFORD, HERTFORDSHIRE WD1 8AN
Form type: 287
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/02
Form type: AA
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98
Form type: AA
Date: 1999.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/95 FROM:, 319 GREEN ST., LONDON E13 9AR
Form type: 287
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93
Form type: AA
Date: 1993.12.21

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Company directors and board members:

PAMELA ANN SAUNDERS (current)
Secretary, 2012.05.09
UNIT 3 FISHER'S INDUSTRIAL ESTATE , WIGGENHALL ROAD WATFORD
WD18 0FE, HERTFORDSHIRE
WILLIAM MOORTON FISHER (current)
Director, 1991.09.26
UNIT 3 FISHER'S INDUSTRIAL ESTATE , WIGGENHALL ROAD WATFORD
WD18 0FE, HERTFORDSHIRE
PAMELA JILL RYMAN (current)
Director, 2006.12.06
UNIT 3 FISHER'S INDUSTRIAL ESTATE , WIGGENHALL ROAD WATFORD
WD18 0FE, HERTFORDSHIRE
DAPHNE CYNTHIA FISHER (resigned)
Secretary, 1991.09.26 - 2011.05.21
UNIT 3 FISHER'S INDUSTRIAL ESTATE , WIGGENHALL ROAD WATFORD
WD18 0FE, HERTFORDSHIRE
CHARLES EDWARD FISHER (resigned)
Director, 1991.09.26 - 2009.01.11
SILVERDELL DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
DAPHNE CYNTHIA FISHER (resigned)
Director, 1991.09.26 - 2011.05.21
UNIT 3 FISHER'S INDUSTRIAL ESTATE , WIGGENHALL ROAD WATFORD
WD18 0FE, HERTFORDSHIRE
TIMOTHY CHARLES FISHER (resigned)
Director, 1991.09.26 - 1998.02.10
12 KENSWORTH ROAD STUDHAM , DUNSTABLE
LU6 2QF, BEDFORDSHIRE

Companies near to A.A.FISHER(PROPERTIES)ltd.

Information about the Private Limited Company A.A.FISHER(PROPERTIES)LIMITED 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: 2016.05.29. Reload the data