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FOXGLADE PROPERTIES LIMITED

Company number 03651971

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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)
27 Feb 2001 288a New secretary appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 288b Secretary resigned;director resigned
27 Feb 2001 288b Director resigned
27 Feb 2001 287 Registered office changed on 27/02/01 from: 340 grays inn road london WC1X 8BJ
25 Oct 2000 363s Return made up to 19/10/00; no change of members
14 Sep 2000 AA Accounts for a dormant company made up to 30 June 2000
23 Aug 2000 CERTNM Company name changed hercules telecom LIMITED\certificate issued on 24/08/00
01 Aug 2000 AA Accounts for a dormant company made up to 30 June 1999
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Nov 1999 395 Particulars of mortgage/charge
10 Nov 1999 363s Return made up to 19/10/99; full list of members
28 Jun 1999 225 Accounting reference date shortened from 31/10/99 to 30/06/99
23 Nov 1998 288a New director appointed
20 Nov 1998 288a New secretary appointed;new director appointed
12 Nov 1998 287 Registered office changed on 12/11/98 from: 76 whitchurch road cardiff CF4 3LX
12 Nov 1998 288b Director resigned
12 Nov 1998 288b Secretary resigned
09 Nov 1998 CERTNM Company name changed briskwalk LIMITED\certificate issued on 10/11/98
19 Oct 1998 NEWINC Incorporation