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FOXLET PROPERTIES LIMITED

Company number 06317092

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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)
30 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Mrs Rachel Pearson on 27 July 2012
30 Jul 2013 CH01 Director's details changed for Mr Simon Pearson on 27 July 2012
30 Jul 2013 CH03 Secretary's details changed for Mrs Rachel Pearson on 27 July 2012
14 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from 4 Beeley Close, Creswell Worksop Nottinghamshire S80 4GA on 8 November 2012
08 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
02 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
02 Oct 2010 AA Total exemption full accounts made up to 30 November 2009
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mrs Rachel Pearson on 18 July 2010
25 Aug 2009 363a Return made up to 18/07/09; full list of members
15 May 2009 AA Total exemption full accounts made up to 30 November 2008
18 Aug 2008 363a Return made up to 18/07/08; full list of members
10 May 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jan 2008 225 Accounting reference date extended from 31/07/08 to 30/11/08
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 288a New director appointed
30 Aug 2007 88(2)R Ad 29/08/07--------- £ si 1@1=1 £ ic 1/2
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New secretary appointed
30 Aug 2007 288b Director resigned