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FOOTASYLUM LIMITED

Company number 05535565

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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)
12 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 25/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2012 TM01 Termination of appointment of Steven Makin as a director
15 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
16 Jul 2012 AA Group of companies' accounts made up to 29 February 2012
01 Dec 2011 AA Group of companies' accounts made up to 28 February 2011
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 18,705,000
23 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
25 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for John Wardle on 1 August 2010
19 Jul 2010 AP03 Appointment of Miss Clare Michelle Makin as a secretary
19 Jul 2010 TM02 Termination of appointment of David Makin as a secretary
31 Mar 2010 TM01 Termination of appointment of Peter Atkinson as a director
10 Nov 2009 AA Full accounts made up to 28 February 2009
08 Sep 2009 363a Return made up to 12/08/09; full list of members
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
19 Feb 2009 288a Director appointed john wardle
10 Feb 2009 AA Accounts for a small company made up to 28 February 2008
20 Jan 2009 88(2) Ad 13/01/09\gbp si 13405000@1=13405000\gbp ic 900/13405900\
20 Jan 2009 123 Nc inc already adjusted 13/01/09
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2008 363a Return made up to 12/08/08; full list of members
12 May 2008 AA Accounts for a small company made up to 28 February 2007