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STEPHEN NOBLE LANE FOX LIMITED

Company number 06799250

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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 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 110
13 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 110
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 May 2011 AD01 Registered office address changed from 3/5 Yelverton Road Bournemouth Dorset BH1 1DB Uk on 20 May 2011
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mrs Sally Ann Sherling on 22 January 2010
19 Feb 2010 CH01 Director's details changed for Mrs Nicola Still on 22 January 2010
18 Feb 2010 AA01 Current accounting period extended from 31 January 2010 to 28 February 2010
09 Apr 2009 288a Director appointed sally ann sherling
02 Apr 2009 288a Secretary appointed nicola jayne still
18 Mar 2009 288a Director appointed nicola jane still
11 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Converted and divided 27/02/2009
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2009 88(2) Ad 27/02/09\gbp si 198@1=198\gbp ic 2/200\
05 Mar 2009 CERTNM Company name changed rd 533 LIMITED\certificate issued on 06/03/09
22 Jan 2009 NEWINC Incorporation