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FAIRFOOT FAMILY TRADING LIMITED

Company number 05556025

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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)
24 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
05 Mar 2013 SH20 Statement by directors
05 Mar 2013 SH19 Statement of capital on 5 March 2013
  • GBP 112,500
05 Mar 2013 CAP-SS Solvency statement dated 12/02/13
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ £31000 cancelled from share prem a/c 20/02/2013
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2013 TM01 Termination of appointment of Christopher Taylor as a director
12 Feb 2013 AP01 Appointment of Mr Dean Matthew Brown as a director
28 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
08 Dec 2011 SH19 Statement of capital on 8 December 2011
  • GBP 143,500
08 Dec 2011 SH20 Statement by directors
08 Dec 2011 CAP-SS Solvency statement dated 21/11/11
08 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 28/11/2011
21 Nov 2011 TM01 Termination of appointment of Robert Rickman as a director
21 Nov 2011 TM01 Termination of appointment of Fiona Stockwell as a director
16 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 16/11/2011.
13 Sep 2011 TM01 Termination of appointment of Christopher Brierley as a director
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
09 Aug 2011 SH19 Statement of capital on 9 August 2011
  • GBP 204,000
09 Aug 2011 SH20 Statement by directors
09 Aug 2011 CAP-SS Solvency statement dated 27/07/11
09 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 01/08/2011