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W. & G. FOYLE LIMITED

Company number 00945131

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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)
23 Jul 2014 AD01 Registered office address changed from 107 107 Charing Cross Road London WC2H 0DT England to 107 Charing Cross Road London WC2H 0DT on 23 July 2014
18 Jul 2014 CH01 Director's details changed for Mr Robert Kenneth Burnett on 9 July 2014
30 Jun 2014 AD01 Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB on 30 June 2014
10 Feb 2014 CH01 Director's details changed for Mr William Edgar Foyle Samuel on 31 October 2013
10 Feb 2014 AP01 Appointment of Mrs Beverley Ann Aspinall as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 600.35
25 Nov 2013 AA Full accounts made up to 30 June 2013
20 Sep 2013 AP01 Appointment of Mr Sion Hamilton as a director
27 Jun 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share incentive 02/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 30 June 2012
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 CH01 Director's details changed for Robert Kenneth Burnett on 13 September 2012
05 Mar 2012 AA Full accounts made up to 30 June 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 30 June 2010
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for John Browne on 31 December 2009
15 Feb 2010 CH01 Director's details changed for Mr Saleem Husain on 31 December 2009
15 Feb 2010 CH01 Director's details changed for Robert Kenneth Burnett on 31 December 2009
10 Sep 2009 AA Full accounts made up to 30 June 2009
02 Mar 2009 363a Return made up to 31/12/08; full list of members
02 Mar 2009 288c Director's change of particulars / william foyle / 27/03/2008
21 Dec 2008 AA Full accounts made up to 30 June 2008