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KHEPRI FUND MANAGEMENT LIMITED

Company number 03924137

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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)
02 Apr 2004 AA Full accounts made up to 31 March 2003
10 Sep 2003 288a New director appointed
29 Aug 2003 CERTNM Company name changed far blue ventures LIMITED\certificate issued on 29/08/03
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Secretary resigned
07 Jul 2003 363s Return made up to 11/02/03; full list of members
09 Mar 2003 288b Director resigned
24 Feb 2003 288a New secretary appointed
21 Feb 2003 288b Secretary resigned
22 Dec 2002 288a New secretary appointed
22 Dec 2002 288b Secretary resigned;director resigned
06 Dec 2002 287 Registered office changed on 06/12/02 from: 1 marble quay london E1W 1UH
02 Sep 2002 288a New director appointed
11 Apr 2002 363s Return made up to 11/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2001 AA Full accounts made up to 31 March 2001
19 Mar 2001 363s Return made up to 11/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
04 Oct 2000 287 Registered office changed on 04/10/00 from: 33 cavendish square london W1M 0TT
05 Jun 2000 88(2)R Ad 18/05/00--------- £ si 5899@1=5899 £ ic 101/6000
05 Jun 2000 288a New director appointed
31 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Mar 2000 88(2)R Ad 21/02/00--------- £ si 100@1=100 £ ic 1/101
27 Mar 2000 288a New secretary appointed;new director appointed
23 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
16 Mar 2000 287 Registered office changed on 16/03/00 from: 3 prospect place london NW3 6QY