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FUNNYBONES FOODSERVICE LIMITED

Company number 02415338

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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)
09 May 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 MR01 Registration of charge 024153380008
27 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2,444,100
04 Apr 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 AP01 Appointment of Alan Bede Polding as a director
23 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
16 Aug 2012 TM01 Termination of appointment of Erwin Burton as a director
23 Jul 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AP01 Appointment of Mr Ryan Anthony Mack as a director
13 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from Grace House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HT on 13 September 2011
11 Apr 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Michael Keith Anthony Ranglin on 21 August 2010
24 Aug 2010 CH01 Director's details changed for Mr Jerome Sebastian Miles on 21 August 2010
24 Aug 2010 CH01 Director's details changed for Mr Erwin Mclee Burton on 21 August 2010
24 Aug 2010 CH01 Director's details changed for Mr Sarath L Lankage on 21 August 2010
24 Aug 2010 CH03 Secretary's details changed for Mr Alan Renwick Martin on 21 August 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 21/08/09; full list of members
25 Aug 2009 288c Secretary's change of particulars / alan martin / 21/08/2009
25 Feb 2009 288c Director's change of particulars / michael ranglin / 25/02/2009
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
23 Oct 2008 AA Full accounts made up to 31 December 2007