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FUNDAMENTALS LIMITED

Company number 02939559

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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)
20 Aug 2008 287 Registered office changed on 20/08/2008 from honeysuckle cottage hamstead marshall newbury berkshire RG20 0HP
28 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Contract/authority 23/05/2008
28 Jul 2008 169 Capitals not rolled up
24 Jun 2008 363a Return made up to 16/06/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Aug 2007 363a Return made up to 16/06/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 363s Return made up to 16/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2006 169 £ ic 100/60 25/04/06 £ sr 40@1=40
09 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re agreement 25/04/06
24 May 2006 288b Director resigned
24 May 2006 288b Director resigned
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
08 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Aug 2005 363s Return made up to 16/06/05; full list of members
16 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 363s Return made up to 16/06/04; full list of members
11 Dec 2003 AA Accounts for a small company made up to 31 March 2003
14 Aug 2003 363s Return made up to 16/06/03; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Jun 2002 363s Return made up to 16/06/02; full list of members
22 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Jun 2001 363s Return made up to 16/06/01; full list of members
04 Aug 2000 AA Accounts for a small company made up to 31 March 2000