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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)
29 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Sally Johnson as a director
01 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AP01 Appointment of Stephen Todd Twilliger as a director
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Oct 2010 TM01 Termination of appointment of Andrew Phillips as a director
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Sep 2010 AP01 Appointment of John William Duhigg as a director
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Peter Field on 1 November 2009
10 Aug 2009 288a Director appointed sally kate miranda johnson
10 Aug 2009 288b Appointment terminated director gary june
10 Aug 2009 288a Director appointed peter field
10 Aug 2009 288b Appointment terminated director brian landers
25 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Feb 2009 363a Return made up to 01/02/09; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Feb 2008 363a Return made up to 01/02/08; full list of members
10 May 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Mar 2007 363s Return made up to 01/02/07; full list of members
06 Feb 2007 288b Director resigned
06 Feb 2007 288a New director appointed
05 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors