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FOX RODNEY SEARCH (LONDON) LIMITED

Company number 04723457

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Company Results (links open in a new window)
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)
11 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 900
28 Apr 2016 AP01 Appointment of Mr Adrian George Fox as a director on 28 April 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
21 Dec 2015 CH01 Director's details changed for Mr Andrew John Russell on 21 December 2015
16 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Aug 2015 CH03 Secretary's details changed for Adrian George Fox on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Stephen Mark Rodney on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Mr Andrew John Russell on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Stephen Mark Rodney on 24 August 2015
11 Jun 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 900
13 Mar 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015
04 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 900
25 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
23 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
09 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 AA01 Current accounting period extended from 31 January 2011 to 28 February 2011
12 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jul 2010 TM01 Termination of appointment of Gregory Abrahams as a director
27 Jul 2010 AD01 Registered office address changed from 100 Cannon Street London EC4N 6EU on 27 July 2010
25 Jun 2010 SH03 Purchase of own shares.