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FOOLPROOF LIMITED

Company number 04518162

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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)
19 Dec 2011 CH01 Director's details changed for Peter John Ballard on 19 December 2011
19 Dec 2011 CH03 Secretary's details changed for Marc Oldman on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Thomas Wood on 19 December 2011
31 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Stephen David Abbis as a director
08 Jul 2011 AP01 Appointment of Ms Meriel Catherine Lenfestey as a director
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Feb 2011 CH01 Director's details changed for Timothy Loo on 31 December 2009
01 Feb 2011 CH01 Director's details changed for Marc Oldman on 31 December 2010
01 Feb 2011 CH03 Secretary's details changed for Marc Oldman on 31 December 2010
25 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Raymond William Mccune on 23 August 2010
14 Sep 2010 CH01 Director's details changed for Marc Oldman on 23 August 2010
14 Sep 2010 CH01 Director's details changed for Timothy Loo on 23 August 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
25 Nov 2009 AP01 Appointment of Mr Nicholas John Hatton as a director
02 Oct 2009 363a Return made up to 23/08/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Sep 2008 363a Return made up to 23/08/08; full list of members
19 Sep 2008 288c Director's change of particulars / nigel stockton / 01/09/2008
15 Sep 2008 288c Secretary's change of particulars / marc oldman / 15/09/2008
18 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3