- Company Overview for FOXWOOD MACLEAN LTD (05819690)
- Filing history for FOXWOOD MACLEAN LTD (05819690)
- People for FOXWOOD MACLEAN LTD (05819690)
- Charges for FOXWOOD MACLEAN LTD (05819690)
- More for FOXWOOD MACLEAN LTD (05819690)
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) |
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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
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16 Jun 2011 | CERTNM |
Company name changed calcutt maclean LTD\certificate issued on 16/06/11
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15 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 20 May 2011
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15 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 20 May 2011
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15 Jun 2011 | RESOLUTIONS |
Resolutions
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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 |