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FUNKYFINS LIMITED

Company number 03941895

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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)
08 Jun 2004 287 Registered office changed on 08/06/04 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
18 Feb 2004 288c Director's particulars changed
18 Feb 2004 288c Secretary's particulars changed;director's particulars changed
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Apr 2003 363a Return made up to 07/03/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Dec 2002 123 Nc inc already adjusted 21/11/02
02 Dec 2002 88(2)R Ad 21/11/02--------- £ si 400@1=400 £ ic 1000/1400
02 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 363s Return made up to 07/03/02; full list of members
03 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Oct 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
13 Mar 2001 363a Return made up to 07/03/01; full list of members
07 Aug 2000 287 Registered office changed on 07/08/00 from: 59 mill rise robertsbridge east sussex TN32 5EG
19 Jun 2000 88(2)R Ad 11/06/00--------- £ si 300@1=300 £ ic 2/302
19 Jun 2000 288a New director appointed
11 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
11 Apr 2000 88(2)R Ad 07/03/00--------- £ si 1@1=1 £ ic 1/2
11 Apr 2000 287 Registered office changed on 11/04/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288b Director resigned
22 Mar 2000 288a New secretary appointed;new director appointed
22 Mar 2000 288a New director appointed
07 Mar 2000 NEWINC Incorporation