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FOX POKER CLUB LIMITED

Company number 05392696

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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)
04 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Sep 2009 288b Appointment terminated director geoffrey adlam
20 Apr 2009 88(2) Capitals not rolled up
24 Mar 2009 363a Return made up to 15/03/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Nov 2008 CERTNM Company name changed fox club poker LIMITED\certificate issued on 17/11/08
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Sep 2008 288c Director's change of particulars / christopher north / 30/09/2006
19 Mar 2008 363a Return made up to 15/03/08; full list of members
15 Jan 2008 123 Nc inc already adjusted 18/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re app acc 18/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Apr 2007 363a Return made up to 15/03/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Sep 2006 288a New director appointed
31 May 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 288a New director appointed
14 Sep 2005 288b Secretary resigned
16 Aug 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06
27 Jul 2005 88(2)R Ad 07/06/05-28/06/05 £ si 2500@1=2500 £ ic 1000/3500
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 123 £ nc 1000/10000 18/03/05