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FONTANNAZ FUTURES LONDON LIMITED

Company number 03303031

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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)
30 Oct 2004 AA Full accounts made up to 31 December 2003
20 Sep 2004 288b Secretary resigned
26 Jul 2004 288a New secretary appointed
16 Feb 2004 363s Return made up to 16/01/04; full list of members
28 Jul 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 363s Return made up to 16/01/03; full list of members
23 Sep 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 288a New secretary appointed
23 May 2002 AUD Auditor's resignation
01 Mar 2002 288b Secretary resigned
26 Feb 2002 363s Return made up to 16/01/02; full list of members
03 Sep 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 363s Return made up to 16/01/01; full list of members
08 May 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 363s Return made up to 16/01/00; full list of members
19 Jan 2000 287 Registered office changed on 19/01/00 from: northumbrian house 14 devonshire square london EC2M 4TE
28 Oct 1999 288b Director resigned
10 Sep 1999 288b Director resigned
17 May 1999 AA Full accounts made up to 31 December 1998
16 Feb 1999 363s Return made up to 16/01/99; full list of members
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Jun 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors