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FOX COURT NOMINEES LIMITED

Company number 03962527

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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 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re S.175(5)(a) ca 2006. 10/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 288b Appointment terminated director mark kearns
10 Sep 2008 288a Director appointed dominique jean-loup gaillard
29 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288b Appointment terminated secretary rory cole
02 Jun 2008 363a Return made up to 01/05/08; no change of members
19 Feb 2008 288a New secretary appointed
22 Dec 2007 288b Director resigned
22 Dec 2007 288a New director appointed
01 Nov 2007 AA Full accounts made up to 31 December 2006
23 May 2007 363a Return made up to 03/04/07; full list of members
08 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 21/08/06
06 Jun 2006 363s Return made up to 03/04/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Apr 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 288a New director appointed
29 Dec 2005 88(2)R Ad 15/12/05--------- £ si 1@1=1 £ ic 1/2
04 May 2005 363s Return made up to 03/04/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 AA Full accounts made up to 31 December 2004
06 Oct 2004 288b Director resigned
06 Oct 2004 288a New director appointed
16 Jul 2004 AA Full accounts made up to 31 December 2003