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FOXSTEAD (THE SQUARE INN) LIMITED

Company number 03223810

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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)
07 Jul 1998 363s Return made up to 12/07/98; full list of members
19 Jun 1998 288b Director resigned
12 Jun 1998 225 Accounting reference date extended from 31/07/98 to 31/08/98
12 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1998 AA Accounts made up to 31 July 1997
19 May 1998 288a New director appointed
19 May 1998 288b Director resigned
19 Nov 1997 287 Registered office changed on 19/11/97 from: 14 lambourne crescent cardiff business park llanishen cardiff south glamorgan CF4 5GG
02 Oct 1997 395 Particulars of mortgage/charge
21 Jul 1997 363s Return made up to 12/07/97; full list of members
21 Jul 1997 363(287) Registered office changed on 21/07/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/07/97
16 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1996 288 Director resigned
22 Aug 1996 288 Secretary resigned
22 Aug 1996 287 Registered office changed on 22/08/96 from: crown house 64 whitchurch road cardiff CF4 3LX
22 Aug 1996 288 New director appointed
22 Aug 1996 288 New secretary appointed;new director appointed
12 Jul 1996 NEWINC Incorporation