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FOXTROT OSCAR HOLDINGS LIMITED

Company number 06340953

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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)
29 Sep 2011 MISC Section 519
05 Sep 2011 AP03 Appointment of Mr Trevor James as a secretary
05 Sep 2011 AP01 Appointment of Mr Stuart Gillies as a director
01 Jun 2011 AA Accounts for a small company made up to 31 August 2010
22 Mar 2011 CH01 Director's details changed for Mr Gordon James Ramsay on 22 March 2011
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 CC04 Statement of company's objects
06 Dec 2010 TM02 Termination of appointment of Christopher Hutcheson as a secretary
06 Dec 2010 TM01 Termination of appointment of Christopher Hutcheson as a director
  • ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012
10 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009
25 Nov 2009 AA Accounts for a small company made up to 31 August 2008
16 Nov 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
12 Nov 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Mr Gordon James Ramsay on 14 October 2009
10 Nov 2009 CH01 Director's details changed for Christopher Fraser Hutcheson on 14 October 2009
10 Nov 2009 CH03 Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009
17 Oct 2009 TM01 Termination of appointment of Nicholas Fletcher as a director
04 Aug 2009 363a Return made up to 13/04/09; full list of members
04 Nov 2008 363a Return made up to 13/08/08; full list of members
10 Jul 2008 288a Director appointed nick fletcher
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1