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FULNEY INVESTMENTS LIMITED

Company number 04412577

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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)
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
20 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 100
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 100
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 100
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 100
30 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 16/09/2013
26 Sep 2013 SH08 Change of share class name or designation
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Sep 2013 CERTNM Company name changed total care health & beauty spa LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
23 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 Jan 2011 CH03 Secretary's details changed for Sharon Oliver Wells on 7 December 2010
12 Jan 2011 CH01 Director's details changed for Richard Damian Wells on 7 December 2010
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
14 Apr 2009 363a Return made up to 09/04/09; full list of members