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HOYLE FOX CLASSICS LIMITED

Company number 04635845

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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)
23 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Terence David Hoyle on 31 August 2010
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Sep 2010 AP03 Appointment of Paul Mcneilly as a secretary
13 Sep 2010 TM02 Termination of appointment of Gwen Hoyle as a secretary
13 Sep 2010 AP01 Appointment of Mr Clifford Royston Fox as a director
13 Sep 2010 AP01 Appointment of Mr Paul Mcneilly as a director
13 Sep 2010 AD01 Registered office address changed from 37 Manor Road Colchester Essex CO3 3LX on 13 September 2010
07 Sep 2010 CERTNM Company name changed tdh classics LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
07 Sep 2010 CONNOT Change of name notice
18 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 14/01/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
28 Jul 2008 123 Nc inc already adjusted 07/07/08
28 Jul 2008 88(2) Ad 07/07/08\gbp si 25@1=25\gbp ic 100/125\
28 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2008 363a Return made up to 14/01/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jan 2007 363a Return made up to 14/01/07; full list of members