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FOSSE DEVELOPMENTS LIMITED

Company number 04764639

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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)
03 Dec 2012 BONA Bona Vacantia disclaimer
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 49.95
16 Jun 2010 CH01 Director's details changed for Mr Ian Frederick Gregg on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Mr James Francis Mylott on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Mr Gwilym Michael Davies on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Mr Ian Frederick Gregg on 1 October 2009
10 Sep 2009 287 Registered office changed on 10/09/2009 from 6 church green atherstone on stour stratford upon avon warwickshire CV37 8NE
13 Jul 2009 363a Return made up to 14/05/09; full list of members
16 May 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 14/05/08; full list of members
06 May 2008 395 Particulars of a mortgage or charge / charge no: 9
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Apr 2008 88(3) Particulars of contract relating to shares
09 Apr 2008 88(2) Ad 01/12/07 gbp si 979@0.05=48.95 gbp ic 1/49.95
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Secretary resigned
30 Nov 2007 288a New director appointed
29 Nov 2007 288a New secretary appointed;new director appointed
29 Nov 2007 287 Registered office changed on 29/11/07 from: 8 john street london WC1N 2ES
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006