About

Registered Number: 04851458
Date of Incorporation: 30/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 918 Woodborough Road, Mapperley, Nottingham, NG3 5QR,

 

Having been setup in 2003, Harry the Fish Ltd have registered office in Nottingham. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Andrew 30 July 2003 - 1
GEORGE, Mary Elizabeth 01 September 2003 - 1
GEORGIOU, Nectaria 01 September 2003 - 1
GEORGIOU, Pantelli 30 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
CH01 - Change of particulars for director 11 August 2020
CH01 - Change of particulars for director 11 August 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 02 September 2019
AD01 - Change of registered office address 06 June 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 14 September 2018
CH01 - Change of particulars for director 09 August 2018
CH01 - Change of particulars for director 09 August 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 30 August 2016
SH06 - Notice of cancellation of shares 24 August 2016
SH03 - Return of purchase of own shares 26 June 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AD01 - Change of registered office address 24 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AD01 - Change of registered office address 09 August 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
RESOLUTIONS - N/A 20 July 2007
RESOLUTIONS - N/A 20 July 2007
123 - Notice of increase in nominal capital 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 22 September 2006
287 - Change in situation or address of Registered Office 22 September 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
AA - Annual Accounts 23 March 2005
225 - Change of Accounting Reference Date 10 March 2005
363s - Annual Return 19 August 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
287 - Change in situation or address of Registered Office 16 August 2003
NEWINC - New incorporation documents 30 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.