FORTUNE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM FOURTH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET LONDON EC2M 7LD |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDI CHOI |
| 11/10/1611 October 2016 | SECRETARY APPOINTED ELIZABETH ESSEX |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROPER TAYLOR / 09/02/2016 |
| 20/01/1620 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 04/06/154 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDI SUK HING CHOI / 08/04/2015 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR IAN ROPER TAYLOR |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK ATTWOOD |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 6/F BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/01/1027 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDI S H CHOI / 01/10/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED FRANK ALBERT ATTWOOD |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR BEDFORD |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 4TH FLOOR BOWATER HOUSE EAST KNIGHTSBRIDGE LONDON SW1X 7LJ |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/10/047 October 2004 | S386 DISP APP AUDS 01/10/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/10/019 October 2001 | S386 DISP APP AUDS 02/10/01 |
| 20/04/0120 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | S366A DISP HOLDING AGM 12/09/00 |
| 15/09/0015 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/09/00 |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 6/F ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 9AJ |
| 01/02/001 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 4TH FLOOR 38 BELGRAVE SQUARE LONDON SW1X 8NT |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 8/F SOUTH WING 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | CONTRIBUTION ARRANGEMEN 19/12/97 |
| 01/10/971 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/09/97 |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | S252 DISP LAYING ACC 24/09/97 |
| 01/10/971 October 1997 | S386 DISP APP AUDS 24/09/97 |
| 01/10/971 October 1997 | S366A DISP HOLDING AGM 24/09/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: C/O CAMERONS 218 STRAND LONDON WC2B 1AZ |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | S366A DISP HOLDING AGM 05/09/96 |
| 10/09/9610 September 1996 | S252 DISP LAYING ACC 05/09/96 |
| 10/09/9610 September 1996 | S386 DISP APP AUDS 05/09/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | S252 DISP LAYING ACC 22/09/95 |
| 03/10/953 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | S366A DISP HOLDING AGM 22/09/95 |
| 03/10/953 October 1995 | S386 DISP APP AUDS 22/09/95 |
| 03/10/953 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/09/95 |
| 30/08/9530 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/11/94 |
| 09/11/949 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 24/08/9424 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 19/08/9419 August 1994 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/941 August 1994 | S386 DISP APP AUDS 13/07/94 |
| 17/06/9417 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | SECRETARY RESIGNED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | COMPANY NAME CHANGED FORTUNE OIL LIMITED CERTIFICATE ISSUED ON 09/08/93 |
| 08/06/938 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/93 |
| 08/06/938 June 1993 | COMPANY NAME CHANGED GREYPOW SERVICES LIMITED CERTIFICATE ISSUED ON 09/06/93 |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 15/02/9315 February 1993 | ADOPT MEM AND ARTS 26/01/93 |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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