Companies House does not verify the accuracy of the information filed

Advanced company search

FORTUNE ASSET MANAGEMENT LIMITED

Company number 03826742

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2004	363s	Return made up to 17/08/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/08/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
13 Aug 2004	88(2)R	Ad 31/07/04--------- £ si 1143@1=1143 £ ic 51429/52572	View PDF Ad 31/07/04--------- £ si 1143@1=1143 £ ic 51429/52572 - link opens in a new window - 1 page (1 page)
23 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 1429@1=1429 £ ic 50000/51429	View PDF Ad 30/04/04--------- £ si 1429@1=1429 £ ic 50000/51429 - link opens in a new window - 2 pages (2 pages)
25 May 2004	88(2)R	Ad 23/01/04--------- £ si 2000@1=2000 £ ic 48000/50000	View PDF Ad 23/01/04--------- £ si 2000@1=2000 £ ic 48000/50000 - link opens in a new window - 2 pages (2 pages)
27 Nov 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 16 pages (16 pages)
27 Aug 2003	363s	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Apr 2003	88(2)R	Ad 31/01/03--------- £ si 6000@1=6000 £ ic 42000/48000	View PDF Ad 31/01/03--------- £ si 6000@1=6000 £ ic 42000/48000 - link opens in a new window - 2 pages (2 pages)
04 Apr 2003	123	Nc inc already adjusted 31/01/03	View PDF Nc inc already adjusted 31/01/03 - link opens in a new window - 1 page (1 page)
04 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Sep 2002	363s	Return made up to 17/08/02; full list of members	View PDF Return made up to 17/08/02; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: 12 beauchamp place london SW3 1NQ	View PDF Registered office changed on 19/06/02 from: 12 beauchamp place london SW3 1NQ - link opens in a new window - 1 page (1 page)
07 Jun 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 16 pages (16 pages)
01 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Sep 2001	363s	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 14 pages (14 pages)
15 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
25 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 41998@1	View PDF Ad 08/08/00--------- £ si 41998@1 - link opens in a new window - 1 page (1 page)
24 Aug 2000	363s	Return made up to 17/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00	View PDF Return made up to 17/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 - link opens in a new window - 6 pages (6 pages)
21 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 41998@1=41998 £ ic 2/42000	View PDF Ad 08/08/00--------- £ si 41998@1=41998 £ ic 2/42000 - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?