THE FOSSE GROUP LIMITED

Company number 02372201

Date	Type	Description	View / Download
10 Jan 2008	287	Registered office changed on 10/01/08 from: unit 1 & 2 crossways bicester road kingswood buckinghamshire HP18 0RA	(1 page)
21 Nov 2007	AUD	Auditor's resignation	(1 page)
20 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
08 Nov 2007	288a	New director appointed	(6 pages)
08 Nov 2007	288a	New director appointed	(6 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: lakeside pavilion chaucer business park watery lane kemsing sevenoaks kent TN15 6QY	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288a	New director appointed	(13 pages)
10 Jul 2007	363s	Return made up to 31/03/07; full list of members	(8 pages)
13 Feb 2007	AA	Full accounts made up to 31 October 2006	(10 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Nov 2006	225	Accounting reference date shortened from 30/11/06 to 31/10/06	(1 page)
04 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
16 May 2006	363s	Return made up to 31/03/06; full list of members	(8 pages)
14 Feb 2006	AA	Full accounts made up to 30 November 2005	(10 pages)
06 May 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
14 Feb 2005	AA	Full accounts made up to 30 November 2004	(10 pages)
14 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: lime tree house 15 lime tree walk sevenoaks kent TN13 1YH	(1 page)
05 Mar 2004	AA	Full accounts made up to 30 November 2003	(10 pages)