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AWAY WITH THE FOG LIMITED

Company number 01645465

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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)
12 Nov 2010 CH01 Director's details changed for Mr Roy Marsden on 1 October 2009
12 Nov 2010 CH01 Director's details changed for Mr Michael Mould on 1 October 2009
12 Nov 2010 CH03 Secretary's details changed for Michael Mould on 1 October 2009
09 Nov 2010 AP01 Appointment of Bill Marsden as a director
22 Oct 2010 AP01 Appointment of Angus Geronimo Peabody Mould as a director
22 Oct 2010 AP01 Appointment of Joe Marsden as a director
29 Apr 2010 AR01 Annual return made up to 24 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AD01 Registered office address changed from Level 5 Ouseburn Warehouse Workshops 36 Lime Street Newcastle upon Tyne NE1 2PQ on 19 October 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 363a Annual return made up to 24/10/08
26 Sep 2008 288a Director and secretary appointed michael mould
26 Sep 2008 288a Director appointed roy marsden
26 Sep 2008 288b Appointment terminated director judith earl
26 Sep 2008 288b Appointment terminated director steven robertson
26 Sep 2008 288b Appointment terminated director and secretary julie blackie
14 Feb 2008 363s Annual return made up to 24/10/07
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/02/08
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2007 288b Secretary resigned;director resigned
10 Jan 2007 288a New secretary appointed
21 Nov 2006 288c Secretary's particulars changed;director's particulars changed
15 Nov 2006 363s Annual return made up to 24/10/06
25 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
25 Jan 2006 363s Annual return made up to 24/10/05