FUNSTONS LIMITED

Company number 03442800

Date	Type	Description	View / Download
05 Oct 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: hardcastle burton ca lake house market hill royston hertfordshire SG89 9JN	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
16 May 2001	AA	Accounts for a medium company made up to 31 December 2000	(17 pages)
06 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
10 Apr 2000	AA	Accounts for a medium company made up to 31 December 1999	(20 pages)
26 Oct 1999	363s	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(17 pages)
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288a	New director appointed	(2 pages)
14 Oct 1998	363s	Return made up to 01/10/98; full list of members	(6 pages)
27 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	88(2)R	Ad 19/12/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1998	123	£ nc 1000/100000 19/12/97	(1 page)
09 Mar 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
09 Mar 1998	287	Registered office changed on 09/03/98 from: lake house market hill royston hertfordshire SG8 9JN	(1 page)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	287	Registered office changed on 09/01/98 from: c/o superior group LIMITED haldens parkway thrapston northamptonshire NN14 4QS	(1 page)
09 Jan 1998	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
19 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
14 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)