FOSSWELL PROPERTIES LIMITED

Company Documents

DateDescription
29/03/1529 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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14/10/1414 October 2014 31/03/14 TOTAL EXEMPTION FULL

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26/04/1426 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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26/04/1426 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE GWENDOLINE FULLER / 01/10/2013

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26/04/1426 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / AISLIN FRANCES LEAN / 01/01/2014

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26/04/1426 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SEAN FRANK / 01/10/2013

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18/12/1318 December 2013 31/03/13 TOTAL EXEMPTION FULL

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01/05/131 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SEAN FRANK / 01/09/2012

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24/10/1224 October 2012 31/03/12 TOTAL EXEMPTION FULL

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02/09/122 September 2012 REGISTERED OFFICE CHANGED ON 02/09/2012 FROM SOVEREIGN HOUSE 6 WINDSOR COURT CLARENCE DRIVE HARROGATE NORTH YORKSHIRE HG1 2PE

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27/03/1227 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN FRANK / 09/01/2012

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14/12/1114 December 2011 31/03/11 TOTAL EXEMPTION FULL

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04/04/114 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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28/10/1028 October 2010 31/03/10 TOTAL EXEMPTION FULL

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30/04/1030 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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11/08/0911 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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06/04/096 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/03/08 TOTAL EXEMPTION FULL

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02/04/082 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 AUDITOR'S RESIGNATION

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24/04/0624 April 2006 AUDITORS RESIGNATION

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11/04/0611 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 2 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DL

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12/04/0512 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 COMPANY NAME CHANGED JOLLYCRAFT LIMITED CERTIFICATE ISSUED ON 03/10/02

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH

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04/04/024 April 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 120 EAST ROAD LONDON N1 6AA

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19/03/0219 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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