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CHARLES FOX LIMITED

Company number 02327603

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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)
13 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
06 Jun 2001 395 Particulars of mortgage/charge
02 Jun 2001 395 Particulars of mortgage/charge
02 Jun 2001 395 Particulars of mortgage/charge
02 Jun 2001 395 Particulars of mortgage/charge
31 May 2001 403a Declaration of satisfaction of mortgage/charge
08 Mar 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
29 Dec 2000 363s Return made up to 06/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2000 AA
11 Nov 1999 363s Return made up to 06/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Jun 1999 AA
14 Mar 1999 287 Registered office changed on 14/03/99 from: pearl house 32 queen street wakefield WF1 1LE
29 Jan 1999 363s Return made up to 06/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/01/99
01 Sep 1998 AA
26 Nov 1997 363s Return made up to 06/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 1997 AA
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors