- Company Overview for FUNDAMENTALS LIMITED (02939559)
- Filing history for FUNDAMENTALS LIMITED (02939559)
- People for FUNDAMENTALS LIMITED (02939559)
- Charges for FUNDAMENTALS LIMITED (02939559)
- More for FUNDAMENTALS LIMITED (02939559)
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) |
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09 Aug 2012 | CH03 | Secretary's details changed for Dr Jonathan Hiscock on 9 July 2012 | |
09 Aug 2012 | AD01 | Registered office address changed from 4 Goodsons Mews Wellington Street Thame Oxfordshire OX9 3BX on 9 August 2012 | |
08 Aug 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
12 Dec 2011 | TM01 | Termination of appointment of David Goodfellow as a director | |
30 Sep 2011 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2011
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30 Sep 2011 | RESOLUTIONS |
Resolutions
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30 Sep 2011 | SH03 | Purchase of own shares. | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
16 Jun 2011 | CH01 | Director's details changed for Nicholas John Hiscock on 16 May 2011 | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Jun 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
16 Jun 2010 | CH01 | Director's details changed for David Goodfellow on 1 October 2009 | |
16 Jun 2010 | CH01 | Director's details changed for Nicholas John Hiscock on 1 October 2009 | |
16 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
16 Jun 2010 | CH01 | Director's details changed for Dr Jonathan Hiscock on 1 October 2009 | |
16 Jun 2010 | AD02 | Register inspection address has been changed | |
29 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
28 Jul 2009 | 288a | Secretary appointed dr jonathan hiscock | |
28 Jul 2009 | 288b | Appointment terminated director christopher goodfellow | |
28 Jul 2009 | 288b | Appointment terminated secretary christopher goodfellow | |
01 Jul 2009 | 363a | Return made up to 16/06/09; full list of members | |
08 Jan 2009 | RESOLUTIONS |
Resolutions
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08 Jan 2009 | 169 | Gbp ic 55/50\17/11/08\gbp sr 5@1=5\ | |
25 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |