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FOX ALLAN SERVICES LIMITED

Company number 06482567

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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)
14 Mar 2012 TM02 Termination of appointment of Bf Secretarial Limited as a secretary
28 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 CH01 Director's details changed for Mr Peter Ian Allan on 7 May 2011
19 Jul 2011 CH01 Director's details changed for Mr Peter Ian Allan on 6 May 2011
10 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Bf Secretarial Limited on 31 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jul 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
26 Feb 2009 363a Return made up to 24/01/09; full list of members
26 Feb 2009 288c Secretary's change of particulars / blackwood futcher company secretarial LIMITED / 01/05/2008
29 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2008 88(2) Ad 01/02/08\gbp si 3@1=3\gbp ic 1/4\
29 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2008 NEWINC Incorporation