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FOX KALOMASKI CROSSING LIMITED

Company number 03002551

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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)
19 May 2005 288a New director appointed
22 Dec 2004 363a Return made up to 16/12/04; full list of members
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
03 Jun 2004 AA Full accounts made up to 31 December 2003
14 Feb 2004 363s Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 14/02/04
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 288c Director's particulars changed
15 Jun 2003 AA Full accounts made up to 31 December 2002
17 Dec 2002 363a Return made up to 16/12/02; full list of members
01 Aug 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 363a Return made up to 16/12/00; full list of members; amend
11 Feb 2002 363a Return made up to 16/12/01; full list of members
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 88(2)R Ad 27/11/01--------- £ si 26000@1=26000 £ ic 20000/46000
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
03 Apr 2001 363a Return made up to 16/12/00; full list of members
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288a New secretary appointed
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 May 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
04 May 2000 88(2)R Ad 15/04/00--------- £ si 4000@1=4000 £ ic 10000/14000
04 May 2000 88(3) Particulars of contract relating to shares
04 May 2000 288b Secretary resigned
04 May 2000 288a New secretary appointed
06 Apr 2000 CERTNM Company name changed fox clark & company LIMITED\certificate issued on 07/04/00