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FUNDAMENTALS LIMITED

Company number 02939559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of David Goodfellow as a director
30 Sep 2011 SH06 Cancellation of shares. Statement of capital on 30 September 2011
  • GBP 35
30 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2011 SH03 Purchase of own shares.
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Nicholas John Hiscock on 16 May 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for David Goodfellow on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Nicholas John Hiscock on 1 October 2009
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 CH01 Director's details changed for Dr Jonathan Hiscock on 1 October 2009
16 Jun 2010 AD02 Register inspection address has been changed
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 288a Secretary appointed dr jonathan hiscock
28 Jul 2009 288b Appointment terminated director christopher goodfellow
28 Jul 2009 288b Appointment terminated secretary christopher goodfellow
01 Jul 2009 363a Return made up to 16/06/09; full list of members
08 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2009 169 Gbp ic 55/50\17/11/08\gbp sr 5@1=5\
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 287 Registered office changed on 20/08/2008 from honeysuckle cottage hamstead marshall newbury berkshire RG20 0HP
28 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Contract/authority 23/05/2008