W. & G. FOYLE LIMITED filing history - Find and update company information

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W. & G. FOYLE LIMITED

Company number 00945131

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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)
18 Jul 2014	CH01	Director's details changed for Mr Robert Kenneth Burnett on 9 July 2014	View PDF Director's details changed for Mr Robert Kenneth Burnett on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AD01	Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB on 30 June 2014	View PDF Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB on 30 June 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	CH01	Director's details changed for Mr William Edgar Foyle Samuel on 31 October 2013	View PDF Director's details changed for Mr William Edgar Foyle Samuel on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AP01	Appointment of Mrs Beverley Ann Aspinall as a director	View PDF Appointment of Mrs Beverley Ann Aspinall as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 600.35	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 600.35 - link opens in a new window - 10 pages (10 pages)
25 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 22 pages (22 pages)
20 Sep 2013	AP01	Appointment of Mr Sion Hamilton as a director	View PDF Appointment of Mr Sion Hamilton as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share incentive 02/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share incentive 02/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
22 Nov 2012	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 - 14 pages (14 pages)
04 Oct 2012	CH01	Director's details changed for Robert Kenneth Burnett on 13 September 2012	View PDF Director's details changed for Robert Kenneth Burnett on 13 September 2012 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	CH01	Director's details changed for John Browne on 31 December 2009	View PDF Director's details changed for John Browne on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Saleem Husain on 31 December 2009	View PDF Director's details changed for Mr Saleem Husain on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Robert Kenneth Burnett on 31 December 2009	View PDF Director's details changed for Robert Kenneth Burnett on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
02 Mar 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2009	288c	Director's change of particulars / william foyle / 27/03/2008	View PDF Director's change of particulars / william foyle / 27/03/2008 - link opens in a new window - 1 page (1 page)
21 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
16 Oct 2008	288b	Appointment terminated director vivienne wordley	View PDF Appointment terminated director vivienne wordley - link opens in a new window - 1 page (1 page)

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