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FOXWOOD MACLEAN LTD

Company number 05819690

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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)
23 Aug 2013 AP01 Appointment of Mr Christopher Geoffrey Sparks Calcutt as a director
28 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Nov 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
11 Nov 2012 TM01 Termination of appointment of Charles Course as a director
11 Nov 2012 TM01 Termination of appointment of Anthony Weston as a director
11 Nov 2012 TM01 Termination of appointment of Matthew Berryman as a director
11 Nov 2012 AD01 Registered office address changed from Sackville House Old Crown Farm Hartfield East Sussex TN7 4AD United Kingdom on 11 November 2012
15 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
15 Jun 2012 TM02 Termination of appointment of Gerard Bushell as a secretary
01 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
18 Jan 2012 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 160,000.00
16 Jun 2011 CERTNM Company name changed calcutt maclean LTD\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-15
  • NM01 ‐ Change of name by resolution
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 160,000
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 5,739
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2011 TM02 Termination of appointment of Angus Maclean as a secretary
10 Jun 2011 AP01 Appointment of Mrs Sarah Ruth Wood as a director
09 Jun 2011 AP01 Appointment of Mr Charles Paul Course as a director
09 Jun 2011 AP01 Appointment of Mr Matthew Berryman as a director
09 Jun 2011 AP03 Appointment of Mr Gerard Bushell as a secretary
09 Jun 2011 AP01 Appointment of Mr Anthony Weston as a director
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders