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FUNFAX LIMITED

Company number 02060097

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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)
22 Mar 2005 288b Director resigned
21 Mar 2005 288a New director appointed
02 Mar 2005 363s Return made up to 01/02/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 01/02/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 288a New director appointed
10 Mar 2003 363s Return made up to 01/02/03; full list of members
09 Mar 2003 288b Director resigned
01 Mar 2003 AUD Auditor's resignation
13 Dec 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 288a New director appointed
14 Mar 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2002 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 287 Registered office changed on 12/06/01 from: 9 henrietta street, london, WC2E 8PS
06 Mar 2001 363s Return made up to 01/02/01; full list of members
07 Dec 2000 AUD Auditor's resignation
02 Oct 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
25 Sep 2000 AA Full accounts made up to 30 June 1999
06 Sep 2000 288b Secretary resigned;director resigned
06 Sep 2000 288a New secretary appointed
30 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned