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FANTAS-TAK (RETAIL) LTD.

Company number 04601200

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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)
23 Jan 2008 363a Return made up to 26/11/07; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 90 otley road shipley west yorkshire BD18 2BH
20 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Mar 2007 363s Return made up to 26/11/06; full list of members
  • 363(287) ‐ Registered office changed on 31/03/07
07 Sep 2006 395 Particulars of mortgage/charge
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Jul 2006 395 Particulars of mortgage/charge
13 Feb 2006 288a New director appointed
29 Nov 2005 363a Return made up to 26/11/05; full list of members
29 Nov 2005 288c Director's particulars changed
29 Nov 2005 353 Location of register of members
29 Nov 2005 353 Location of register of members
07 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Jan 2005 CERTNM Company name changed sticky dots LIMITED\certificate issued on 25/01/05
22 Nov 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2004 AA Total exemption small company accounts made up to 31 October 2003
15 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2003 363s Return made up to 26/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 2003 288b Secretary resigned
07 Jan 2003 88(2)R Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100
07 Jan 2003 288a New secretary appointed
06 Jan 2003 CERTNM Company name changed stickydots LIMITED\certificate issued on 06/01/03
06 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 31/10/03
04 Dec 2002 288b Director resigned