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FUBRA LIMITED

Company number 03967214

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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)
01 Jul 2015 AP03 Appointment of Mr Paul Alan Edwin Charlton as a secretary on 29 June 2015
30 Jun 2015 TM02 Termination of appointment of Joseph Mcloughlin as a secretary on 29 June 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 CH01 Director's details changed for Mr Paul Stephen Maunders on 19 September 2014
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 305
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 305
01 May 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
23 Apr 2013 AP01 Appointment of Mrs Britt Peggy Hughes as a director
01 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Mr Brendan Mcloughlin on 16 April 2012
17 Apr 2012 AP01 Appointment of Dr Paul Martin Mccormick as a director
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
25 Apr 2011 CH01 Director's details changed for Mr Brendan Mcloughlin on 25 November 2010
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Joseph Mcloughlin on 8 April 2010
11 Jan 2010 CH01 Director's details changed for Paul Stephen Maunders on 2 October 2009
14 May 2009 363a Return made up to 07/04/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Dec 2008 287 Registered office changed on 05/12/2008 from anstey park house anstey road alton hampshire GU34 2RL