Fish4Jobs Limited

Company Name	Fish4Jobs Limited
Company Status	Active
Company Number	03961754
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years ago)
Previous Name	PCO 245 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(18 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	13 October 2010(10 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	One Canada Sqaure Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	13 October 2010(10 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Jeanette Margaret Gregson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 St Johns Hill Grove London SW11 2RF

Director Name	Jonathan Edwin Turpin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 2005)
Role	Chief Executive Officer
Correspondence Address	17 Claxton Grove Hammersmith London W6 8HD

Secretary Name	Mr Paul Andrew Keen
Nationality	British
Status	Resigned
Appointed	27 March 2001(12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	155 Carshalton Park Road Carshalton Surrey SM5 3SF

Director Name	Mr Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(1 year after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 May 2001)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	Wellington Court Wellington Avenue Virginia Water Surrey GU25 4QX

Director Name	Joanne Rosemarie Elliott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	155 Quebec Quay Southferry Quay Liverpool L3 4ES

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Sw20

Director Name	Iain William Aiken
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Pendle View, Primrose Hill Mellor Lancashire BB2 7EQ

Director Name	Marlen Roberts
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 8 months after company formation)
Appointment Duration	7 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	Yew Tree Cottage Church Road, Bradley Green Redditch Worcestershire B96 6SW

Director Name	Timothy James Blott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	140 Skipton Road Ilkley West Yorkshire LS29 9BQ

Director Name	John Bradshaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 February 2003)
Role	Head Of New Media
Correspondence Address	1 Moggswell Lane Peterborough PE2 7DS

Director Name	Richard Alan Karn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	6 Church Farm Close Etchingham East Sussex TN19 7AQ

Director Name	David Alan Black
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2004)
Role	Company Director
Correspondence Address	Garden Flat 35 Princess Road London NW1 8JS

Director Name	Stephen Davenport Parker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	Brackenwood 34 Tower Road North Heswall Wirrall CH60 6RS Wales

Director Name	Mr Humphrey Michael Cobbold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hilgrove Road London NW6 4TH

Director Name	Mr Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Court Wellington Avenue Virginia Water Surrey GU25 4QX

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(4 years, 4 months after company formation)
Appointment Duration	1 month (resigned 02 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bramerton Street London SW3 5JS

Secretary Name	Jonathan Edwin Turpin
Nationality	British
Status	Resigned
Appointed	15 September 2004(4 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 October 2004)
Role	Company Director
Correspondence Address	17 Claxton Grove Hammersmith London W6 8HD

Secretary Name	Mr Gordon John Findlay Evans
Nationality	British
Status	Resigned
Appointed	22 October 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Kings Road Kingston Upon Thames Surrey KT2 5HT

Director Name	Joseph Slavin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2005(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 October 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	29 St. Stephens Gardens London W2 5NA

Director Name	Mr Mark Dodson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Greenleach Lane Roe Green Worsley Manchester M28 2RX

Director Name	Mr Matthew John Brittin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 January 2007)
Role	Media Exec
Country of Residence	United Kingdom
Correspondence Address	14 King Edwards Grove Teddington Middlesex TW11 9LU

Director Name	Mr Philip James Machray
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Shenfield Road Shenfield Essex CM15 8EJ

Secretary Name	Bee Tatham
Nationality	Malaysian
Status	Resigned
Appointed	12 October 2007(7 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 January 2008)
Role	Financial Controller
Correspondence Address	28 Kingswood Avenue London NW6 6LL

Secretary Name	Mrs Rachel Clare Stanhope
Nationality	British
Status	Resigned
Appointed	02 January 2008(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	Mrs Georgina Harvey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Hyde Vale London SE10 8QQ

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(10 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Contact

Website	fish4.co.uk
Telephone	07 904067844
Telephone region	Mobile

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fish 4 LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
8 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
12 April 2021	Confirmation statement made on 27 March 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
6 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
4 September 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
4 September 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 October 2013	Full accounts made up to 30 December 2012 (13 pages)
2 October 2013	Full accounts made up to 30 December 2012 (13 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Full accounts made up to 1 January 2012 (13 pages)
24 September 2012	Full accounts made up to 1 January 2012 (13 pages)
24 September 2012	Full accounts made up to 1 January 2012 (13 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Full accounts made up to 31 December 2009 (16 pages)
23 December 2010	Full accounts made up to 31 December 2009 (16 pages)
18 November 2010	Termination of appointment of Rachel Stanhope as a secretary (1 page)
18 November 2010	Termination of appointment of Georgina Harvey as a director (1 page)
18 November 2010	Termination of appointment of Rachel Stanhope as a secretary (1 page)
18 November 2010	Termination of appointment of Georgina Harvey as a director (1 page)
17 November 2010	Registered office address changed from 3Rd Floor Broadway Chambers 14-26 Hammersmith Broadway London W6 7AF on 17 November 2010 (1 page)
17 November 2010	Appointment of T M Directors Limited as a director (2 pages)
17 November 2010	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
17 November 2010	Appointment of T M Secretaries Limited as a secretary (2 pages)
17 November 2010	Appointment of T M Directors Limited as a director (2 pages)
17 November 2010	Appointment of T M Secretaries Limited as a secretary (2 pages)
17 November 2010	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
17 November 2010	Registered office address changed from 3Rd Floor Broadway Chambers 14-26 Hammersmith Broadway London W6 7AF on 17 November 2010 (1 page)
17 November 2010	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
17 November 2010	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
27 October 2010	Termination of appointment of a director (1 page)
27 October 2010	Termination of appointment of Joseph Slavin as a director (1 page)
27 October 2010	Termination of appointment of Paul Davidson as a director (1 page)
27 October 2010	Termination of appointment of a director (1 page)
27 October 2010	Termination of appointment of Joseph Slavin as a director (1 page)
27 October 2010	Termination of appointment of Paul Davidson as a director (1 page)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Joseph Slavin on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Mrs Georgina Harvey on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Paul Davidson on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Joseph Slavin on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Mrs Georgina Harvey on 31 March 2010 (2 pages)
21 April 2010	Director's details changed for Paul Davidson on 31 March 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
25 August 2009	Director's change of particulars / joseph slavin / 25/08/2009 (1 page)
25 August 2009	Director's change of particulars / joseph slavin / 25/08/2009 (1 page)
9 April 2009	Auditor's resignation (1 page)
9 April 2009	Director's change of particulars / joseph slavin / 01/09/2008 (1 page)
9 April 2009	Director's change of particulars / joseph slavin / 01/09/2008 (1 page)
9 April 2009	Auditor's resignation (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 31 December 2007 (13 pages)
10 December 2008	Full accounts made up to 31 December 2007 (13 pages)
22 July 2008	Appointment terminated director mark dodson (1 page)
22 July 2008	Appointment terminated director mark dodson (1 page)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Director appointed mrs georgina harvey (1 page)
7 April 2008	Director appointed mrs georgina harvey (1 page)
26 March 2008	Appointment terminated director philip machray (1 page)
26 March 2008	Appointment terminated director philip machray (1 page)
29 January 2008	Full accounts made up to 31 December 2006 (13 pages)
29 January 2008	Full accounts made up to 31 December 2006 (13 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Secretary resigned (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (1 page)
12 October 2007	New secretary appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Return made up to 31/03/07; full list of members (3 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 31/03/07; full list of members (3 pages)
17 July 2007	Director's particulars changed (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
31 January 2007	Full accounts made up to 31 December 2005 (13 pages)
31 January 2007	Full accounts made up to 31 December 2005 (13 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (4 pages)
11 December 2006	New director appointed (4 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
19 December 2005	Full accounts made up to 31 December 2004 (12 pages)
19 December 2005	Full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
8 June 2005	Return made up to 31/03/05; no change of members (9 pages)
8 June 2005	Return made up to 31/03/05; no change of members (9 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
29 September 2004	New director appointed (5 pages)
29 September 2004	New director appointed (5 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (7 pages)
7 September 2004	New director appointed (7 pages)
1 September 2004	New director appointed (11 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (11 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
2 April 2004	Return made up to 31/03/04; full list of members (9 pages)
2 April 2004	Return made up to 31/03/04; full list of members (9 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
16 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 June 2003	Full accounts made up to 30 September 2002 (13 pages)
5 June 2003	Full accounts made up to 30 September 2002 (13 pages)
2 April 2003	Return made up to 31/03/03; full list of members (9 pages)
2 April 2003	Return made up to 31/03/03; full list of members (9 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
17 July 2002	Auditor's resignation (1 page)
17 July 2002	Auditor's resignation (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
25 March 2002	Return made up to 31/03/02; full list of members (8 pages)
25 March 2002	Return made up to 31/03/02; full list of members (8 pages)
29 January 2002	Full accounts made up to 30 September 2001 (7 pages)
29 January 2002	Full accounts made up to 30 September 2001 (7 pages)
26 January 2002	New director appointed (3 pages)
26 January 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2021 under section 1088 of the Companies Act 2006 (3 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (11 pages)
2 August 2001	New director appointed (11 pages)
10 May 2001	Registered office changed on 10/05/01 from: 3RD floor broadway chambers 14-26 hammersmith broadway london W6 7AF (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 3RD floor broadway chambers 14-26 hammersmith broadway london W6 7AF (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
23 April 2001	New director appointed (8 pages)
23 April 2001	New director appointed (8 pages)
2 April 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
2 April 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
25 April 2000	Company name changed pco 245 LIMITED\certificate issued on 26/04/00 (2 pages)
25 April 2000	Company name changed pco 245 LIMITED\certificate issued on 26/04/00 (2 pages)
31 March 2000	Incorporation (23 pages)
31 March 2000	Incorporation (23 pages)

Fish4Jobs Limited

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