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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)
06 Feb 2006 AA Full accounts made up to 31 December 2004
03 Oct 2005 363s Return made up to 29/08/05; full list of members
  • 363(288) ‐ Director resigned
10 Mar 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Full accounts made up to 31 December 2003
27 Sep 2004 363s Return made up to 29/08/04; full list of members
26 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share trans arts suspen 22/12/03
26 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Suspend arts provisions 19/12/03
26 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 AA Full accounts made up to 31 December 2002
06 Sep 2003 363s Return made up to 29/08/03; full list of members
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
01 Nov 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 363s Return made up to 15/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 288b Director resigned
08 Dec 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 288a New director appointed
05 Nov 2001 287 Registered office changed on 05/11/01 from: 73 vernon road basford nottingham NG6 0AA
09 Oct 2001 AA Full accounts made up to 31 December 2000
25 Sep 2001 363s Return made up to 15/09/01; full list of members
06 Nov 2000 363s Return made up to 15/09/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999