FONTELUNGA LIMITED

Company number 03832788

Date	Type	Description	View / Download
23 Dec 2005	AA	Total exemption small company accounts made up to 23 February 2005	(6 pages)
26 Sep 2005	363a	Return made up to 24/08/05; full list of members	(4 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY	(1 page)
11 Dec 2004	AA	Total exemption small company accounts made up to 23 February 2004	(7 pages)
07 Oct 2004	363a	Return made up to 24/08/04; full list of members	(8 pages)
07 Oct 2004	288c	Secretary's particulars changed	(1 page)
12 Jan 2004	AA	Total exemption full accounts made up to 23 February 2003	(10 pages)
22 Dec 2003	287	Registered office changed on 22/12/03 from: alliance house 12 caxton street london SW1H 0QY	(1 page)
09 Sep 2003	363s	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2003	288c	Director's particulars changed	(1 page)
01 May 2003	288c	Director's particulars changed	(1 page)
01 May 2003	288c	Director's particulars changed	(1 page)
02 Jan 2003	AA	Total exemption full accounts made up to 23 February 2002	(10 pages)
09 Sep 2002	363a	Return made up to 24/08/02; no change of members	(6 pages)
09 Sep 2002	363(353)	Location of register of members address changed 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
18 Sep 2001	AA	Total exemption full accounts made up to 23 February 2001	(10 pages)
29 Aug 2001	363s	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Aug 2000	288c	Director's particulars changed	(1 page)
14 Aug 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
01 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)

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