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FANSTONE LIMITED

Company number 03856913

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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)
06 Dec 2003 288b Secretary resigned
29 Nov 2003 363s Return made up to 11/10/03; full list of members
22 Nov 2003 288a New director appointed
22 Nov 2003 287 Registered office changed on 22/11/03 from: 31 carlton crescent southampton hampshire SO15 2EW
08 Aug 2003 AA Accounts made up to 30 April 2003
13 Nov 2002 363s Return made up to 11/10/02; full list of members
12 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
17 Jan 2002 AA Accounts made up to 30 April 2001
29 Oct 2001 363s Return made up to 11/10/01; full list of members
25 Jan 2001 AA Accounts made up to 30 April 2000
16 Oct 2000 363s Return made up to 11/10/00; full list of members
16 Oct 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 2000 225 Accounting reference date shortened from 31/10/00 to 30/04/00
25 Jan 2000 88(2)R Ad 15/11/99--------- £ si 99@1=99 £ ic 1/100
05 Dec 1999 MA Memorandum and Articles of Association
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New secretary appointed;new director appointed
30 Nov 1999 287 Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
29 Nov 1999 CERTNM Company name changed choosemix LIMITED\certificate issued on 30/11/99
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288b Director resigned
11 Oct 1999 NEWINC Incorporation