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JOHN FOX LIMITED

Company number 01359925

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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)
03 Nov 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
04 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jan 2008 395 Particulars of mortgage/charge
29 Oct 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 363s Return made up to 29/08/07; full list of members
04 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of premises 07/06/06
04 Jul 2007 MISC Section 394
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
25 Jun 2007 MEM/ARTS Memorandum and Articles of Association
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Secretary resigned;director resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 287 Registered office changed on 25/06/07 from: 503 valley road basford nottingham nottinghamshire NG5 1HZ
25 Jun 2007 288a New secretary appointed;new director appointed
25 Jun 2007 288a New director appointed
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 288a New director appointed
16 Nov 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 363s Return made up to 29/08/06; full list of members