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FOSSILCOVE LIMITED

Company number 03416333

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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)
17 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 26 December 2010	View PDF Accounts for a dormant company made up to 26 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	CH01	Director's details changed for Paul Davidson on 23 March 2010	View PDF Director's details changed for Paul Davidson on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH03	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010	View PDF Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2010	CH03	Secretary's details changed for Simon Alton Westrop on 23 March 2010	View PDF Secretary's details changed for Simon Alton Westrop on 23 March 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2010	CH01	Director's details changed for Paul Anthony Hunter on 23 March 2010	View PDF Director's details changed for Paul Anthony Hunter on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 27 December 2009	View PDF Accounts for a dormant company made up to 27 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Sep 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2009	AA	Accounts for a dormant company made up to 28 December 2008	View PDF Accounts for a dormant company made up to 28 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Sep 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	AA	Accounts for a dormant company made up to 30 December 2007	View PDF Accounts for a dormant company made up to 30 December 2007 - link opens in a new window - 6 pages (6 pages)
02 Oct 2007	363a	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
01 Sep 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	AA	Accounts for a dormant company made up to 25 December 2005	View PDF Accounts for a dormant company made up to 25 December 2005 - link opens in a new window - 6 pages (6 pages)
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Oct 2005	363s	Return made up to 07/08/05; full list of members	View PDF Return made up to 07/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2005	AA	Accounts for a dormant company made up to 26 December 2004	View PDF Accounts for a dormant company made up to 26 December 2004 - link opens in a new window - 5 pages (5 pages)
02 Aug 2004	363s	Return made up to 07/08/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/08/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
16 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2004	287	Registered office changed on 09/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX	View PDF Registered office changed on 09/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX - link opens in a new window - 1 page (1 page)

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