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FOSBEL HOLDINGS LIMITED

Company number 04726360

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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)
08 Apr 2009 288b Appointment terminated director gregg newmark
08 Apr 2009 288a Director appointed kevin wayne kuykendall
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 08/04/08; full list of members
21 May 2008 363a Return made up to 08/04/07; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from chantry house high street coleshill warwickshire B46 3BP
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 24
18 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2008 155(6)b Declaration of assistance for shares acquisition
15 Feb 2008 155(6)a Declaration of assistance for shares acquisition
04 Feb 2008 395 Particulars of mortgage/charge
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned