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NEWFOX LTD

Company number 05236863

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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)
01 Sep 2011 AP01 Appointment of Mr Craig Matthew Owens as a director
20 May 2011 TM02 Termination of appointment of Rosewood Corporate Finance Limited as a secretary
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 26,900
06 Dec 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
06 Dec 2010 CH04 Secretary's details changed for Rosewood Corporate Finance Limited on 1 December 2009
19 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
16 Apr 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
19 Jan 2010 AD01 Registered office address changed from Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY on 19 January 2010
11 Jan 2010 TM01 Termination of appointment of Nicholas Duxbury as a director
07 Jan 2010 AP01 Appointment of Carolyn Louise Owens as a director
09 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
21 Sep 2009 363a Return made up to 21/09/09; full list of members
08 Oct 2008 363s Return made up to 21/09/08; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
08 Oct 2007 363s Return made up to 21/09/07; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
22 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
28 Sep 2006 363s Return made up to 21/09/06; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
29 Sep 2005 363s Return made up to 21/09/05; full list of members
29 Oct 2004 288a New secretary appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 287 Registered office changed on 19/10/04 from: town house farm marton york YO51 9QY
19 Oct 2004 88(2)R Ad 13/10/04--------- £ si 99@1=99 £ ic 1/100