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FUNKY RUGS LIMITED

Company number 05731911

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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)
14 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
08 Apr 2013 AP01 Appointment of James Richard Hughes as a director
08 Apr 2013 AP01 Appointment of Matthew Stuart Cartwright as a director
08 Apr 2013 AP01 Appointment of Amerjeet Chand Madhar as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 SH08 Change of share class name or designation
06 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 AD01 Registered office address changed from 163 Stourbridge Road Halesowen West Midlands B63 3UD on 7 October 2011
30 Sep 2011 TM01 Termination of appointment of Steven Handley as a director
30 Sep 2011 TM02 Termination of appointment of Steven Handley as a secretary
11 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
10 Sep 2011 CH03 Secretary's details changed for Steven Handley on 31 March 2010
10 Sep 2011 CH01 Director's details changed for Steven Handley on 31 March 2010
05 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mr Lee John Darlington on 1 February 2010
19 May 2010 CH01 Director's details changed for Steven Handley on 1 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 06/03/09; full list of members