FOXHAVEN DESIGN LIMITED

Company Documents

DateDescription
04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/03/127 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/02/1128 February 2011 Annual return made up to 28 February 2011 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ARTHUR GILLIAT-SMITH / 28/02/2010

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04/03/104 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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03/03/093 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/04/081 April 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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01/04/081 April 2008 SECRETARY APPOINTED MELANIE SHARON GILLIAT SMITH

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY PHILLIP GILLIAT-SMITH

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24/07/0724 July 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/03/0729 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/03/068 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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15/03/0515 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/03/0412 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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07/03/037 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/03/0213 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/07/0125 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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06/03/016 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/02/0024 February 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/04/992 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 NEW SECRETARY APPOINTED

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31/03/9931 March 1999 SECRETARY RESIGNED

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31/03/9931 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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11/11/9811 November 1998 DIRECTOR RESIGNED

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18/08/9818 August 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98

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17/07/9817 July 1998 DIRECTOR'S PARTICULARS CHANGED

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15/06/9815 June 1998 SECRETARY'S PARTICULARS CHANGED

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08/04/988 April 1998 NEW DIRECTOR APPOINTED

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08/04/988 April 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 DIRECTOR'S PARTICULARS CHANGED

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12/03/9812 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 DIRECTOR'S PARTICULARS CHANGED

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 SECRETARY RESIGNED

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29/07/9729 July 1997 NEW SECRETARY APPOINTED

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24/03/9724 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97

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11/03/9711 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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11/03/9611 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/03/9611 March 1996 DIRECTOR RESIGNED

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11/03/9611 March 1996 REGISTERED OFFICE CHANGED ON 11/03/96 FROM: G OFFICE CHANGED 11/03/96 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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11/03/9611 March 1996 NEW DIRECTOR APPOINTED

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11/03/9611 March 1996 NEW DIRECTOR APPOINTED

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11/03/9611 March 1996 NEW SECRETARY APPOINTED

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28/02/9628 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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