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THE OLD FORGE FOSSIL CO. LIMITED

Company number 03766126

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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)
16 Sep 2016 SH06 Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 8
16 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2016 AA Total exemption full accounts made up to 29 February 2016
17 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10
09 May 2016 TM01 Termination of appointment of David Costin as a director on 16 April 2016
19 Aug 2015 AD01 Registered office address changed from C/O Lentells Limited Unit 5 Uplyme Road Business Park Lyme Regis Dorset DT7 3LS to 50 Fore Street Seaton Devon EX12 2AD on 19 August 2015
17 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Jul 2015 MR04 Satisfaction of charge 1 in full
14 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10
21 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 10
21 May 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Jun 2013 AA Total exemption full accounts made up to 28 February 2013
14 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
14 May 2013 AD01 Registered office address changed from 15 Broad Street Lyme Regis Dorset DT7 3QE on 14 May 2013
13 May 2013 TM02 Termination of appointment of Elwyn Waugh as a secretary
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
30 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Nov 2010 TM01 Termination of appointment of Brian Foster as a director
11 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Diane Marie Reilly on 7 May 2010