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FONTAINE U.K. LIMITED

Company number 04644575

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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)
03 Mar 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
29 Jan 2009 363a Return made up to 01/01/09; full list of members
01 Dec 2008 AA Accounts for a small company made up to 31 August 2008
05 Apr 2008 AA Accounts for a small company made up to 31 August 2007
16 Jan 2008 363s Return made up to 01/01/08; no change of members
17 Jan 2007 363s Return made up to 01/01/07; full list of members
01 Dec 2006 AA Accounts for a small company made up to 31 August 2006
06 Mar 2006 AA Accounts for a small company made up to 31 August 2005
03 Feb 2006 363s Return made up to 01/01/06; full list of members
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
09 Jun 2005 AA Accounts for a small company made up to 31 August 2004
07 Apr 2005 225 Accounting reference date shortened from 28/02/05 to 31/08/04
03 Mar 2005 AA Accounts for a small company made up to 29 February 2004
14 Jan 2005 363s Return made up to 01/01/05; full list of members
29 Jun 2004 225 Accounting reference date extended from 31/01/04 to 28/02/04
01 Mar 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 2004 287 Registered office changed on 16/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
06 Feb 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
02 May 2003 288b Director resigned
16 Apr 2003 MEM/ARTS Memorandum and Articles of Association
15 Apr 2003 288a New director appointed
08 Apr 2003 CERTNM Company name changed hackremco (no. 2036) LIMITED\certificate issued on 08/04/03
22 Jan 2003 NEWINC Incorporation