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FOLD 7 LIMITED

Company number 04001759

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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 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
29 May 2007 363a Return made up to 25/05/07; full list of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT
29 Jun 2006 288c Director's particulars changed
28 Jun 2006 363a Return made up to 25/05/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Apr 2006 287 Registered office changed on 21/04/06 from: southwell tyrrell & co 9 newbury street london EC1A 7HU
15 Aug 2005 363s Return made up to 25/05/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Jul 2004 363s Return made up to 25/05/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
30 Jun 2003 AA Accounts for a small company made up to 30 June 2002
01 Jun 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2002 363s Return made up to 25/05/02; full list of members
12 Apr 2002 AA Accounts for a small company made up to 30 June 2001
25 Jul 2001 395 Particulars of mortgage/charge
06 Jul 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New secretary appointed;new director appointed
05 Jun 2000 288b Director resigned
05 Jun 2000 288b Secretary resigned