PHILEAS FOGG LIMITED filing history - Find and update company information

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PHILEAS FOGG LIMITED

Company number 00337044

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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)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	CH01	Director's details changed for Mr Mark Oldham on 18 May 2012	View PDF Director's details changed for Mr Mark Oldham on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH03	Secretary's details changed for Mr Mark Oldham on 18 May 2012	View PDF Secretary's details changed for Mr Mark Oldham on 18 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AP01	Appointment of Ms Helen Josephine Mccarthy as a director	View PDF Appointment of Ms Helen Josephine Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Susan Furst as a director	View PDF Termination of appointment of Susan Furst as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	AA	Accounts for a dormant company made up to 1 January 2011	View PDF Accounts for a dormant company made up to 1 January 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 2 January 2010	View PDF Accounts for a dormant company made up to 2 January 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 3 January 2009	View PDF Accounts for a dormant company made up to 3 January 2009 - link opens in a new window - 4 pages (4 pages)
12 Sep 2009	CERTNM	Company name changed stowe frozen foods LIMITED\certificate issued on 16/09/09	View PDF Company name changed stowe frozen foods LIMITED\certificate issued on 16/09/09 - link opens in a new window - 2 pages (2 pages)
27 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	AA	Accounts for a dormant company made up to 29 December 2007	View PDF Accounts for a dormant company made up to 29 December 2007 - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 30 December 2006	View PDF Accounts for a dormant company made up to 30 December 2006 - link opens in a new window - 4 pages (4 pages)
05 Jun 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
16 Jun 2006	363a	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 1 January 2005	View PDF Accounts for a dormant company made up to 1 January 2005 - link opens in a new window - 4 pages (4 pages)
21 Jun 2005	363s	Return made up to 18/05/05; full list of members	View PDF Return made up to 18/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2004	AA	Accounts for a dormant company made up to 3 January 2004	View PDF Accounts for a dormant company made up to 3 January 2004 - link opens in a new window - 4 pages (4 pages)
15 Jun 2004	363s	Return made up to 18/05/04; full list of members	View PDF Return made up to 18/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2003	AA	Accounts for a dormant company made up to 28 December 2002	View PDF Accounts for a dormant company made up to 28 December 2002 - link opens in a new window - 4 pages (4 pages)

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