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FOXGROVE PROPERTIES LIMITED

Company number 05285791

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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)
22 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Authority to borrow 02/09/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Authority to borrow 02/09/2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	MR01	Registration of charge 052857910005, created on 10 September 2014	View PDF Registration of charge 052857910005, created on 10 September 2014 - link opens in a new window - 28 pages (28 pages)
11 Sep 2014	MR01	Registration of charge 052857910004, created on 10 September 2014	View PDF Registration of charge 052857910004, created on 10 September 2014 - link opens in a new window - 38 pages (38 pages)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 16 January 2013	View PDF Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 16 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CH01	Director's details changed for Steven Sharpe on 13 October 2009	View PDF Director's details changed for Steven Sharpe on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH03	Secretary's details changed for Steven Sharpe on 13 October 2009	View PDF Secretary's details changed for Steven Sharpe on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Giovanni Primo Losi on 13 October 2009	View PDF Director's details changed for Giovanni Primo Losi on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Melvin Frank Robinson on 13 October 2009	View PDF Director's details changed for Melvin Frank Robinson on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)

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