FANCY A FLUTTER LIMITED

Company number 04521685

Date	Type	Description	View / Download
19 May 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
09 Nov 2004	363s	Return made up to 15/11/04; full list of members	(7 pages)
09 Nov 2004	288b	Director resigned	(1 page)
29 Jul 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
29 Jun 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: c/o n d s LIMITED one london road staines middlesex TW18 4EX	(1 page)
16 Jun 2004	288a	New director appointed	(3 pages)
16 Jun 2004	288a	New director appointed	(3 pages)
16 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
04 May 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
21 Nov 2003	363s	Return made up to 15/11/03; full list of members	(8 pages)
25 Sep 2003	363s	Return made up to 29/08/03; full list of members	(8 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Feb 2003	88(2)R	Ad 28/01/03--------- £ si 749999@1=749999 £ ic 1/750000	(2 pages)
19 Feb 2003	123	Nc inc already adjusted 28/01/03	(2 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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