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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)
29 May 2013 CONNOT Change of name notice
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
19 Mar 2010 AUD Auditor's resignation
18 Jan 2010 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Michael Ross Brown on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Karl Daly on 27 October 2009
07 Apr 2009 363a Return made up to 16/01/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 16/01/08; full list of members
26 Jun 2008 288c Secretary's change of particulars / kar; daly / 26/06/2008
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 155(6)b Declaration of assistance for shares acquisition
29 Jun 2007 155(6)a Declaration of assistance for shares acquisition
29 Jun 2007 155(6)b Declaration of assistance for shares acquisition
29 Jun 2007 SA Statement of affairs
29 Jun 2007 88(2)R Ad 10/05/07--------- £ si 10310@1=10310 £ ic 1/10311
28 Jun 2007 288a New secretary appointed