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OLIVER LANE FOX PROJECTS LIMITED

Company number 04849775

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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)
09 Aug 2013 CH03 Secretary's details changed for Harriet Lane Fox on 18 July 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from 56 Chevening Road London NW6 6DE on 27 January 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 551 ca 2006 26/03/2010
20 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consolidated 26/03/2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 29/07/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 29/07/08; full list of members
02 Feb 2008 AAMD Amended accounts made up to 31 March 2007
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 29/07/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 363s Return made up to 29/07/06; full list of members
09 Aug 2006 363s Return made up to 29/07/05; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Feb 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
24 Aug 2004 363s Return made up to 29/07/04; full list of members
29 Jul 2003 NEWINC Incorporation