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FORTUNE WEST LTD

Company number 06907326

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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)
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 160,400
11 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 160,400
11 May 2015 AP01 Appointment of Mr Stuart Owen Harrison as a director on 31 March 2015
15 May 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 160,300
14 Apr 2014 MEM/ARTS Memorandum and Articles of Association
14 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Capital increased to 160400 12/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 160,300
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Mr Colin Printer on 8 April 2013
17 May 2013 CH01 Director's details changed for Mr David Webster Ackroyd on 8 April 2013
17 May 2013 CH01 Director's details changed for Mr David Alan Barrington on 8 April 2013
17 May 2013 AD01 Registered office address changed from 18 Oxford Road Wokingham Berkshire RG41 2XY United Kingdom on 17 May 2013
28 Sep 2012 SH06 Cancellation of shares. Statement of capital on 28 September 2012
  • GBP 300
28 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2012 SH03 Purchase of own shares.
25 Sep 2012 TM01 Termination of appointment of Neil Robson as a director
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 400
11 Nov 2011 CH01 Director's details changed for Mr Neil Robson on 1 November 2011
11 Nov 2011 AP01 Appointment of Mr Neil Robson as a director
31 Oct 2011 SH06 Cancellation of shares. Statement of capital on 31 October 2011
  • GBP 300