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FUN SHACK (UK) LTD.

Company number 06701295

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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)
31 Oct 2011 CH01 Director's details changed for Harvey Felstone on 19 September 2011
19 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Jun 2010 MEM/ARTS Memorandum and Articles of Association
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
31 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2008
  • GBP 2
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Dec 2008 225 Accounting reference date extended from 30/09/2009 to 28/02/2010
08 Oct 2008 88(2) Ad 18/09/08\gbp si 2@1=2\gbp ic 1/3\
25 Sep 2008 288b Appointment terminated secretary chettleburgh's secretarial LTD.
18 Sep 2008 NEWINC Incorporation