FUNKIAL (PROPERTY DEVELOPMENT) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CORNEL HOUSE 21 COOMBE ROAD CHISWICK LONDON W4 2HR |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/02/1510 February 2015 | PREVSHO FROM 31/03/2015 TO 31/10/2014 |
| 19/12/1419 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSE BERNALDO DE QUIROS |
| 22/02/1322 February 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR JOSE BERNALDO DE QUIROS |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED JOSE PABLO BERNALDO DE QUIROS |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED JAIME BERNALDO DE QUIROS |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE BERNALDO-DE-QUIROS |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOSE BERNALDO DE QUIROS (JUNIOR) |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/07/119 July 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 16/12/1016 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 17/07/1017 July 2010 | DISS40 (DISS40(SOAD)) |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS BERNALDO-DE-QUIROS / 01/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 16 UPPER BERKELEY STREET LONDON W1H 7PE |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; AMEND |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 96 BELGRAVE ROAD LONDON SW1V 2BJ |
| 24/11/9824 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/10/971 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ALTER MEM AND ARTS 05/08/94 |
| 27/10/9427 October 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/08/9412 August 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 20 ECCLESTON SQUARE LONDON SW1V 1NS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/7712 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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