Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOX (OWMBY) LIMITED

Company number 00804642

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jun 2010 AP03 Appointment of Mrs Wendy Lorraine Bean as a secretary
04 Jun 2010 TM02 Termination of appointment of Stephen Fox as a secretary
10 Sep 2009 363a Return made up to 04/09/09; full list of members
  • ANNOTATION Other The address of richard gudgin, stephen harold fox and claire fox was replaced with a service address under section 1088 of the Companies Act 2006.
31 Jul 2009 AA Full accounts made up to 31 March 2009
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
07 Nov 2008 AA Full accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 04/09/08; full list of members
  • ANNOTATION Other The address of richard gudgin, stephen harold fox and claire fox was replaced with a service address under section 1088 of the Companies Act 2006.
28 May 2008 288b Appointment terminated director david hockney
02 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
11 Sep 2007 363a Return made up to 04/09/07; full list of members
  • ANNOTATION Other The address of richard gudgin, stephen harold fox and claire fox was replaced with a service address under section 1088 of the Companies Act 2006.
11 Sep 2007 288c Director's particulars changed
21 Feb 2007 MEM/ARTS Memorandum and Articles of Association
15 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
25 Sep 2006 363a Return made up to 04/09/06; full list of members
  • ANNOTATION Other The address of richard gudgin, stephen harold fox and claire fox was replaced with a service address under section 1088 of the Companies Act 2006.
20 Apr 2006 88(2)R Ad 27/03/06--------- £ si 1814@1=1814 £ ic 16328/18142
  • ANNOTATION Other The address of richard gudgin was replaced with a service address under section 1088 of the Companies Act 2006.
11 Apr 2006 CERTNM Company name changed fox owmby LIMITED\certificate issued on 11/04/06
10 Apr 2006 MEM/ARTS Memorandum and Articles of Association
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 123 Nc inc already adjusted 27/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment 27/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities