FOXHAVEN DESIGN LIMITED
Company Documents
Date | Description |
---|---|
04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ARTHUR GILLIAT-SMITH / 28/02/2010 |
04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
01/04/081 April 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
01/04/081 April 2008 | SECRETARY APPOINTED MELANIE SHARON GILLIAT SMITH |
01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILLIP GILLIAT-SMITH |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
29/03/0729 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
12/03/0412 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
13/03/0213 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
06/03/016 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
24/02/0024 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
31/03/9931 March 1999 | SECRETARY RESIGNED |
31/03/9931 March 1999 | DIRECTOR RESIGNED |
16/03/9916 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
11/11/9811 November 1998 | DIRECTOR RESIGNED |
18/08/9818 August 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
15/06/9815 June 1998 | SECRETARY'S PARTICULARS CHANGED |
08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
08/04/988 April 1998 | DIRECTOR RESIGNED |
12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/03/9812 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | SECRETARY RESIGNED |
29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
24/03/9724 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 |
11/03/9711 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/03/9611 March 1996 | DIRECTOR RESIGNED |
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 |
11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | NEW SECRETARY APPOINTED |
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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