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OLD FOSSE LIMITED

Company number 01946857

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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 Jul 2007	287	Registered office changed on 20/07/07 from: providence house croft road, cosby leicester leicestershire LE9 1SE	View PDF Registered office changed on 20/07/07 from: providence house croft road, cosby leicester leicestershire LE9 1SE - link opens in a new window - 1 page (1 page)
18 Apr 2007	122	£ ic 250291/250290 08/01/07 £ sr 1@1=1	View PDF £ ic 250291/250290 08/01/07 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
16 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
19 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
22 Aug 2006	363a	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Jul 2006	AAMD	Amended full accounts made up to 30 September 2004	View PDF Amended full accounts made up to 30 September 2004 - link opens in a new window - 9 pages (9 pages)
27 Jun 2006	AAMD	Amended accounts made up to 30 September 2005	View PDF Amended accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
17 Mar 2006	AAMD	Amended accounts made up to 30 September 2005	View PDF Amended accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
26 Sep 2005	363a	Return made up to 20/08/05; full list of members	View PDF Return made up to 20/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
23 Aug 2004	363s	Return made up to 20/08/04; full list of members	View PDF Return made up to 20/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
21 May 2004	363s	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
10 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 10 pages (10 pages)
29 Oct 2002	363s	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 29/10/02 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 29/10/02 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 10 pages (10 pages)

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