FOXTONS OPERATIONAL HOLDINGS LIMITED filing history - Find and update company information

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FOXTONS OPERATIONAL HOLDINGS LIMITED

Company number 06054477

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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)
10 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
30 May 2013	CERTNM	Company name changed adnams bbpm LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-29	View PDF Company name changed adnams bbpm LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-29 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 May 2013	CERTNM	Company name changed foxtons group LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28	View PDF Company name changed foxtons group LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
16 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
17 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
25 Mar 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
29 Oct 2009	CH01	Director's details changed for Michael Ross Brown on 27 October 2009	View PDF Director's details changed for Michael Ross Brown on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH03	Secretary's details changed for Karl Daly on 27 October 2009	View PDF Secretary's details changed for Karl Daly on 27 October 2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
27 Jun 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	288c	Secretary's change of particulars / kar; daly / 26/06/2008	View PDF Secretary's change of particulars / kar; daly / 26/06/2008 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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