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FOX LANE MANAGEMENT COMPANY LIMITED

Company number 05400263

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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 Apr 2010 AR01 Annual return made up to 21 March 2010 no member list
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 AA Total exemption full accounts made up to 30 June 2008
24 Apr 2009 363a Annual return made up to 21/03/09
19 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2008 288a Secretary appointed tracy marina warren
06 Aug 2008 288b Appointment terminated secretary gary shillinglaw
05 Aug 2008 288b Appointment terminated director gary shillinglaw
05 Aug 2008 288a Director appointed miss tracy marina warren
01 May 2008 AA Full accounts made up to 30 June 2007
28 Mar 2008 363a Annual return made up to 21/03/08
29 Apr 2007 AA Full accounts made up to 30 June 2006
23 Mar 2007 363a Annual return made up to 21/03/07
24 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/06/06
28 Sep 2006 288c Director's particulars changed
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 363a Annual return made up to 21/03/06
03 Apr 2006 353 Location of register of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: countryside house the drive warley braintree essex CM13 3AT
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 NEWINC Incorporation