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FOX AND BARREL LTD

Company number 06550699

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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)
18 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 277,703
24 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
14 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
30 Mar 2012 AAMD Amended accounts made up to 30 June 2011
20 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
25 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Richard Cotterill on 1 April 2010
15 Jun 2010 CH01 Director's details changed for Mr Rodney Garry Kidd on 1 April 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 277,700
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2009 363a Return made up to 01/04/09; full list of members; amend
16 Sep 2009 288a Director appointed mr rodney garry kidd
07 Jul 2009 363a Return made up to 01/04/09; full list of members
07 Jul 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
20 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2008 288a Director appointed richard cotterill
20 Jun 2008 88(2) Ad 10/06/08\gbp si 99@1=99\gbp ic 1/100\
16 May 2008 288a Secretary appointed rodney gary kidd