FUN4ALL (HOLDINGS) LIMITED

Company number 06538241

Date	Type	Description	View / Download
28 May 2014	CH03	Secretary's details changed for Mrs Deborah Jane Gardner on 1 June 2013	(1 page)
28 May 2014	CH01	Director's details changed for Mrs Deborah Jane Gardner on 1 June 2013	(2 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
19 Jun 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 102	(4 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5) 31/10/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(6 pages)
24 Jul 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
18 Jun 2012	AD01	Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 18 June 2012	(2 pages)
13 May 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(4 pages)
05 Apr 2011	AP01	Appointment of Deborah Jane Gardner as a director	(3 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(4 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 2	(4 pages)
21 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Section 175 07/07/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH01	Director's details changed for Russell Patrick Gardner on 22 March 2010	(2 pages)
16 Jun 2009	AA	Total exemption full accounts made up to 30 November 2008	(7 pages)
01 May 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
21 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
21 May 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
21 May 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
21 May 2008	288a	Secretary appointed deborah gardner	(2 pages)
21 May 2008	288a	Director appointed russell gardner	(2 pages)

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