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FOX LINTON LIMITED

Company number 04641963

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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 Aug 2013 MR04 Satisfaction of charge 1 in full
13 Aug 2013 MR01 Registration of charge 046419630006
24 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
17 Feb 2010 AP01 Appointment of Juliette Maria Rose Guttierez as a director
17 Feb 2010 AP01 Appointment of Fiona Mcphee as a director
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 20/01/09; full list of members; amend
13 May 2009 88(2) Capitals not rolled up
15 Apr 2009 363a Return made up to 20/01/09; full list of members
14 Apr 2009 288b Appointment terminated secretary brendan hall
10 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Jul 2008 363s Return made up to 20/01/08; no change of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: wittas house two rivers station lane witney oxon OX28 4BL
08 Aug 2007 363a Return made up to 20/01/07; full list of members
03 Jul 2007 88(3) Particulars of contract relating to shares
03 Jul 2007 88(2)R Ad 03/04/06--------- £ si 125000@1=125000 £ ic 860000/985000