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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)
28 Jun 2007 288a New secretary appointed
28 Jun 2007 288b Secretary resigned
28 Jun 2007 288b Director resigned
27 Jun 2007 395 Particulars of mortgage/charge
28 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
28 Apr 2007 287 Registered office changed on 28/04/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA
28 Apr 2007 123 Nc inc already adjusted 29/03/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 288a New secretary appointed;new director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288b Director resigned
08 Feb 2007 CERTNM Company name changed foxtons group holdings LIMITED\certificate issued on 08/02/07
16 Jan 2007 288b Secretary resigned
16 Jan 2007 NEWINC Incorporation