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SIBYL COLEFAX AND JOHN FOWLER LIMITED

Company number 01081860

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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)
20 Dec 1993 AA Full accounts made up to 30 April 1993
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12 Jul 1993 288 New director appointed
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15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 288 New director appointed
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09 Feb 1993 288 New director appointed
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07 Dec 1992 AA Full accounts made up to 30 April 1992
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07 Dec 1992 363s Return made up to 10/11/92; full list of members
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23 Dec 1991 AA Full accounts made up to 30 April 1991
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12 Dec 1991 363a Return made up to 10/11/91; no change of members
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Request DocumentReturn made up to 10/11/91; no change of members
05 Mar 1991 AA Full accounts made up to 30 April 1990
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05 Mar 1991 363 Return made up to 21/12/90; no change of members
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12 Dec 1990 395 Particulars of mortgage/charge
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15 Feb 1990 288 Director resigned
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26 Jan 1990 363 Return made up to 30/11/89; full list of members
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26 Jan 1990 AA Full accounts made up to 30 April 1989
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01 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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20 Mar 1989 288 Secretary resigned;director resigned
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20 Mar 1989 288 New secretary appointed;new director appointed
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21 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1988 288 New director appointed
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04 Aug 1988 363 Return made up to 27/06/88; no change of members
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28 Jun 1988 AA Full accounts made up to 30 April 1988
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13 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge