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MADAME FONER LIMITED

Company number 00545171

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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)
14 Oct 2005 363a Return made up to 14/08/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288b Secretary resigned;director resigned
10 Nov 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Sep 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
28 Aug 2002 363s Return made up to 14/08/02; full list of members
26 Mar 2002 AA Total exemption small company accounts made up to 31 January 2002
16 Jan 2002 363s Return made up to 14/08/01; full list of members
24 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
12 Oct 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Accounts for a small company made up to 31 January 2000
26 Aug 1999 363s Return made up to 14/08/99; full list of members
08 Jun 1999 AA Accounts for a small company made up to 31 January 1999
13 Oct 1998 AA Accounts for a small company made up to 31 January 1998
07 Sep 1998 363s Return made up to 14/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
10 Sep 1997 363s Return made up to 14/08/97; no change of members
16 Jul 1997 AA Accounts for a small company made up to 31 January 1997
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1996 363s Return made up to 14/08/96; full list of members
28 May 1996 AA Accounts for a small company made up to 31 January 1996