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E R FOX & SON LIMITED

Company number 03556317

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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)
06 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2004 AA Accounts for a dormant company made up to 30 April 2004
27 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
10 May 2003 363s Return made up to 01/05/03; full list of members
31 May 2002 AA Accounts for a dormant company made up to 30 April 2002
10 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2001 AA Accounts for a dormant company made up to 30 April 2001
10 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2000 AA Accounts for a dormant company made up to 30 April 2000
08 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 1999 AA Accounts for a dormant company made up to 30 April 1999
30 Apr 1999 363s Return made up to 01/05/99; full list of members
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1998 225 Accounting reference date shortened from 31/05/99 to 30/04/99
06 Jul 1998 88(2)R Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100
06 Jul 1998 287 Registered office changed on 06/07/98 from: 42 london road oadby leicester LE2 5DH
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New secretary appointed;new director appointed
10 May 1998 287 Registered office changed on 10/05/98 from: regent house 316 beulah hill london SE19 3HF
10 May 1998 288b Director resigned
10 May 1998 288b Secretary resigned
01 May 1998 NEWINC Incorporation