Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FOX BROTHERS & CO LTD

Company number 03274591

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2010 CH01 Director's details changed for Douglas Frederick Cordeaux on 8 January 2010
14 Jan 2010 CH01 Director's details changed for Timothy Neil Salter on 8 January 2010
16 Dec 2009 TM01 Termination of appointment of Jack Hudson as a director
18 Sep 2009 288b Appointment terminated secretary ann hudson
23 Jul 2009 288c Director's change of particulars / tim salter / 15/07/2009
03 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re agreement 10/06/2009
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2009 88(2) Ad 10/06/09\gbp si 100000@1=100000\gbp ic 150000/250000\
03 Jul 2009 123 Gbp nc 150000/250000\10/06/09
30 Jun 2009 288a Director appointed deborah sonia meaden
24 Jun 2009 288a Director appointed douglas frederick cordeaux
24 Jun 2009 288a Director appointed tim salter
24 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Dec 2008 363a Return made up to 06/11/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jan 2008 363a Return made up to 06/11/07; full list of members
19 Nov 2007 AA Accounts for a small company made up to 31 March 2007
01 Dec 2006 363a Return made up to 06/11/06; full list of members
24 Aug 2006 AA Full accounts made up to 31 March 2006
09 Aug 2006 395 Particulars of mortgage/charge
27 Mar 2006 CERTNM Company name changed tonedale properties LIMITED\certificate issued on 27/03/06
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge