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FOX3 HOLDINGS LIMITED

Company number 00741700

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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)
15 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Aled Rhys Ellis on 31 May 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AP03 Appointment of Mrs Angela Jane Needham as a secretary
03 Dec 2009 TM02 Termination of appointment of Alan Hayes as a secretary
03 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Aug 2008 288a Director appointed aled rhys ellis
10 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Jun 2008 363s Return made up to 31/05/08; no change of members
06 Jul 2007 363s Return made up to 31/05/07; no change of members
29 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Mar 2007 288b Director resigned
17 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Jun 2006 363s Return made up to 31/05/06; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
09 Jun 2005 363s Return made up to 31/05/05; full list of members
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
11 Jun 2004 363s Return made up to 31/05/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
17 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2002 403a Declaration of satisfaction of mortgage/charge
30 Oct 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
23 Sep 2002 287 Registered office changed on 23/09/02 from: the house of needham, alkington road, whitchurch, shropshire SY13 1SR