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FANS ASSET MANAGEMENT LIMITED

Company number 04885574

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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)
27 Mar 2012 AD01 Registered office address changed from 17 Hollington Way Shirley Solihull West Midlands B90 4YD on 27 March 2012
22 Mar 2012 AP01 Appointment of Suey-Hueng Adam Fan as a director
22 Mar 2012 AP01 Appointment of Kin Hung Fan as a director
22 Mar 2012 TM01 Termination of appointment of Louis Fan as a director
10 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Nov 2010 AP04 Appointment of Jerrom Secretarial Services Limited as a secretary
04 Nov 2010 TM01 Termination of appointment of Yun Fan as a director
19 Oct 2010 AP01 Appointment of Yun Ching Fan as a director
18 Oct 2010 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands on 18 October 2010
07 Oct 2010 TM02 Termination of appointment of Lakecourt Management Limited as a secretary
16 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
16 Sep 2010 CH04 Secretary's details changed for Lakecourt Management Limited on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Louis Ng Fan on 1 October 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
11 Sep 2009 363a Return made up to 03/09/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
21 Oct 2008 363a Return made up to 03/09/08; full list of members
17 Sep 2007 363a Return made up to 03/09/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
09 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
12 Sep 2006 363a Return made up to 03/09/06; full list of members
20 Jan 2006 395 Particulars of mortgage/charge
13 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005