Fooks Property Company Limited

Company Name	Fooks Property Company Limited
Company Status	Liquidation
Company Number	00019313
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sarah Giulia Keeling
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 April 1995(93 years, 4 months after company formation)
Appointment Duration	29 years
Role	Human Resources Consultant
Country of Residence	England
Correspondence Address	The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX

Director Name	Mr Jeremy John David Fooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	27 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX

Secretary Name	Mr Neil Stephen Cunliffe
Status	Current
Appointed	16 April 2015(113 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX

Director Name	Dr Timothy John Charles Fooks
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(117 years, 4 months after company formation)
Appointment Duration	5 years
Role	Doctor
Country of Residence	England
Correspondence Address	The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX

Director Name	Barbara Shirley Baxendale
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 1995)
Role	Housewife
Correspondence Address	Hollywell Twyncyn Dinas Powys South Glamorgan CF64 4AS Wales

Director Name	John Anthony Fooks
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodgate House Beckley Rye East Sussex TN31 6UH

Director Name	Simon Henry Keeling
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Merchant Banker
Correspondence Address	22 Albert Square London SW8 1BS

Director Name	Alan Leonard Simons
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 August 1999)
Role	Solicitor
Correspondence Address	13 High Street Wootton Bassett Swindon SN4 7AA

Director Name	Mrs Maureen Heather Fooks
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (resigned 04 September 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	The Lodge 93 Normanton Drive Oulton Broad Lowestoft Suffolk NR32 2PX

Secretary Name	Mr David Phillip Challenger
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 The Chestnuts Miskin Pontyclun Mid Glamorgan CF7 8PE Wales

Secretary Name	Mrs Alison Ursula Briggs
Nationality	British
Status	Resigned
Appointed	19 February 1993(91 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	2 De Braose Close Ysbytty Fields Abergavenny Gwent NP7 9JJ Wales

Secretary Name	Mr David Phillip Challenger
Nationality	British
Status	Resigned
Appointed	24 June 1994(92 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 The Chestnuts Miskin Pontyclun Mid Glamorgan CF7 8PE Wales

Secretary Name	Mr Nicholas Ford Martin
Nationality	British
Status	Resigned
Appointed	23 July 1996(94 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 16 April 2015)
Role	Company Director
Correspondence Address	2 Heatham Park Twickenham TW2 7SF

Director Name	Yvonne Alma Simons
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(97 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 16 April 2015)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	2 Coleridge Avenue Penarth Vale Of Glamorgan CF64 2SP Wales

Director Name	Ms Lorraine Elizabeth Ufland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(113 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ

Director Name	Lt Col William James Oliver Fooks
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(115 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX

Contact

Telephone	01797 223127
Telephone region	Rye

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London

Shareholders

11k at £1	Mrs D.j. Martin 9.65% Ordinary
11k at £1	S.a. Baxendale 9.65% Ordinary
7.6k at £1	D.k. Paterson 6.66% Ordinary
4.9k at £1	T.j.c. Fooks & Mr A.l. Simons & Mhf Trust & M.h. Fookes 4.32% Ordinary
4.9k at £1	Timothy John Fooks & Alan Leonard Simons 4.32% Ordinary
3.6k at £1	Eryl Harrison & Robert Harrison 3.18% Ordinary
3.4k at £1	P.j. Baxendale 3.02% Ordinary
28.5k at £1	Maureen Heather Fooks 25.00% Ordinary
15.1k at £1	Jaf Trust & Mr A.l. Simons & T.j.c. Fooks 13.24% Ordinary
13.2k at £1	J A Fooks 1992 Trust 11.53% Ordinary
1.9k at £1	C.s.k. Paterson 1.66% Ordinary
1.9k at £1	P.g.k. Paterson 1.66% Ordinary
1.9k at £1	S.g.k. Lanning 1.66% Ordinary
1.9k at £1	S.k. Paterson 1.66% Ordinary
1.1k at £1	Mrs M.p. Bentall 0.93% Ordinary
1.1k at £1	Mrs P.m. Evans 0.93% Ordinary
756 at £1	J. Boardman 0.66% Ordinary
101 at £1	Mr Jeremy John David Fooks 0.09% Ordinary
101 at £1	Ms Sarah G. Keeling 0.09% Ordinary
50 at £1	Archie G.m Keeling 0.04% Ordinary
-	OTHER 0.04% -

Financials

Year	2014
Net Worth	£11,788,117
Cash	£13,642,435
Current Liabilities	£2,499,800

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2020 (3 years, 11 months ago)
Next Return Due	1 June 2021 (overdue)

Charges

15 December 2017	Delivered on: 20 December 2017 Persons entitled: Ue Finco Limited Classification: A registered charge Outstanding
2 June 2017	Delivered on: 8 June 2017 Persons entitled: Ue Finco Limited Classification: A registered charge Particulars: Fixed charge over all its rights, title and benefit to the investments. For more details please refer to the instrument. Outstanding
18 December 2003	Delivered on: 20 December 2003 Satisfied on: 6 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 bow lane london (including upper floors of 4 & 5 bow lane). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 October 1996	Delivered on: 24 October 1996 Satisfied on: 7 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a friars court 14-26 rushworth street l/b of southwark t/n's TGL114571 and TGL114572 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 February 1976	Delivered on: 25 February 1976 Satisfied on: 7 February 2002 Persons entitled: Cardiff Building Society Classification: Legal charge Secured details: Â£3730. Particulars: 3 beach rd penarth south glamorgan. Fully Satisfied

Filing History

17 May 2023	Liquidators' statement of receipts and payments to 11 November 2022 (19 pages)
19 January 2022	Liquidators' statement of receipts and payments to 11 November 2021 (21 pages)
7 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12 (1 page)
7 December 2020	Appointment of a voluntary liquidator (4 pages)
7 December 2020	Declaration of solvency (5 pages)
19 October 2020	Change of details for Mr Jeremy John David Fooks as a person with significant control on 1 August 2020 (2 pages)
16 October 2020	Director's details changed for Mr Jeremy John David Fooks on 1 August 2020 (2 pages)
16 October 2020	Change of details for Mr Jeremy John David Fooks as a person with significant control on 1 August 2020 (2 pages)
16 October 2020	Director's details changed for Mr Jeremy John David Fooks on 1 August 2020 (2 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 September 2020	Termination of appointment of William James Oliver Fooks as a director on 4 September 2020 (1 page)
4 September 2020	Termination of appointment of Maureen Heather Fooks as a director on 4 September 2020 (1 page)
9 June 2020	Satisfaction of charge 000193130004 in full (1 page)
3 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 June 2019	Change of details for a person with significant control (2 pages)
6 June 2019	Confirmation statement made on 18 May 2019 with updates (6 pages)
6 June 2019	Change of details for a person with significant control (2 pages)
5 June 2019	Director's details changed for Mrs Sarah Giulia Keeling on 11 April 2019 (2 pages)
4 June 2019	Appointment of Dr Timothy John Charles Fooks as a director on 11 April 2019 (2 pages)
4 June 2019	Notification of Timothy John Charles Fooks as a person with significant control on 11 April 2019 (2 pages)
17 May 2019	Director's details changed for Mrs Sarah Giulia Keeling on 8 August 2018 (2 pages)
17 May 2019	Change of details for Mrs Sarah Keeling as a person with significant control on 8 August 2018 (2 pages)
15 May 2019	Director's details changed for Mrs Maureen Heather Fooks on 8 August 2018 (2 pages)
15 May 2019	Change of details for Mr Jeremy John David Fooks as a person with significant control on 8 August 2018 (2 pages)
15 May 2019	Change of details for Mrs Maureen Heather Fooks as a person with significant control on 8 August 2018 (2 pages)
15 May 2019	Director's details changed for Mr Jeremy John David Fooks on 8 August 2018 (2 pages)
10 April 2019	Satisfaction of charge 000193130005 in full (1 page)
3 October 2018	Purchase of own shares. (3 pages)
3 October 2018	Cancellation of shares. Statement of capital on 24 August 2018 GBP 103,381 (4 pages)
12 September 2018	Director's details changed for Lt Col. William James Oliver Fooks on 1 August 2018 (2 pages)
12 September 2018	Change of details for Lt Col. William James Oliver Fooks as a person with significant control on 1 August 2018 (2 pages)
11 September 2018	Secretary's details changed for Mr Neil Stephen Cunliffe on 8 August 2018 (1 page)
30 August 2018	Registered office address changed from Landgate Chambers Rye East Sussex TN31 7LJ to The Lodge 93 Normanston Drive Oulton Broad Lowestoft Suffolk NR32 2PX on 30 August 2018 (1 page)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (6 pages)
3 May 2018	Notification of William James Oliver Fooks as a person with significant control on 13 April 2018 (2 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 January 2018	Purchase of own shares. (3 pages)
3 January 2018	Cancellation of shares. Statement of capital on 1 December 2017 GBP 109,381 (4 pages)
20 December 2017	Registration of charge 000193130005, created on 15 December 2017 (27 pages)
8 June 2017	Registration of charge 000193130004, created on 2 June 2017 (27 pages)
8 June 2017	Registration of charge 000193130004, created on 2 June 2017 (27 pages)
19 May 2017	Confirmation statement made on 4 May 2017 with updates (9 pages)
19 May 2017	Confirmation statement made on 4 May 2017 with updates (9 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 April 2017	Appointment of Lt Col. William James Oliver Fooks as a director on 10 April 2017 (2 pages)
13 April 2017	Appointment of Lt Col. William James Oliver Fooks as a director on 10 April 2017 (2 pages)
18 September 2016	Purchase of own shares. (3 pages)
18 September 2016	Cancellation of shares. Statement of capital on 27 July 2016 GBP 111,280 (4 pages)
18 September 2016	Cancellation of shares. Statement of capital on 27 July 2016 GBP 111,280 (4 pages)
18 September 2016	Purchase of own shares. (3 pages)
2 September 2016	Termination of appointment of Lorraine Elizabeth Ufland as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Lorraine Elizabeth Ufland as a director on 1 September 2016 (1 page)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 August 2016	Cancellation of shares. Statement of capital on 27 July 2016 GBP 111,280 (4 pages)
10 August 2016	Cancellation of shares. Statement of capital on 27 July 2016 GBP 111,280 (4 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 112,884 (9 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 112,884 (9 pages)
20 January 2016	Purchase of own shares. (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 4 December 2015 GBP 112,884 (4 pages)
20 January 2016	Purchase of own shares. (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 4 December 2015 GBP 112,884 (4 pages)
13 October 2015	Purchase of own shares. (3 pages)
13 October 2015	Purchase of own shares. (3 pages)
13 October 2015	Cancellation of shares. Statement of capital on 14 August 2015 GBP 113,134 (4 pages)
13 October 2015	Cancellation of shares. Statement of capital on 14 August 2015 GBP 113,134 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
15 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 114,192 (9 pages)
15 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 114,192 (9 pages)
15 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 114,192 (9 pages)
11 May 2015	Termination of appointment of Nicholas Ford Martin as a secretary on 16 April 2015 (1 page)
11 May 2015	Appointment of Mr Neil Stephen Cunliffe as a secretary on 16 April 2015 (2 pages)
11 May 2015	Termination of appointment of Yvonne Alma Simons as a director on 16 April 2015 (1 page)
11 May 2015	Termination of appointment of Yvonne Alma Simons as a director on 16 April 2015 (1 page)
11 May 2015	Termination of appointment of Nicholas Ford Martin as a secretary on 16 April 2015 (1 page)
11 May 2015	Appointment of Mr Neil Stephen Cunliffe as a secretary on 16 April 2015 (2 pages)
1 May 2015	Appointment of Ms Lorraine Elizabeth Ufland as a director on 16 April 2015 (2 pages)
1 May 2015	Appointment of Ms Lorraine Elizabeth Ufland as a director on 16 April 2015 (2 pages)
5 February 2015	Secretary's details changed for Mr Nicholas Ford Martin on 1 January 2015 (1 page)
5 February 2015	Secretary's details changed for Mr Nicholas Ford Martin on 1 January 2015 (1 page)
5 February 2015	Secretary's details changed for Mr Nicholas Ford Martin on 1 January 2015 (1 page)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 114,192 (9 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 114,192 (9 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 114,192 (9 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (10 pages)
2 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (10 pages)
2 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (10 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 May 2013	Termination of appointment of John Fooks as a director (1 page)
15 May 2013	Termination of appointment of John Fooks as a director (1 page)
31 January 2013	Section 519 (1 page)
31 January 2013	Section 519 (1 page)
15 January 2013	Auditor's resignation (1 page)
15 January 2013	Auditor's resignation (1 page)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
15 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
15 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
21 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
21 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
14 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
14 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
14 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
13 July 2010	Director's details changed for Yvonne Alma Simons on 4 May 2010 (2 pages)
13 July 2010	Director's details changed for Maureen Heather Fooks on 4 May 2010 (2 pages)
13 July 2010	Director's details changed for Maureen Heather Fooks on 4 May 2010 (2 pages)
13 July 2010	Director's details changed for Yvonne Alma Simons on 4 May 2010 (2 pages)
13 July 2010	Director's details changed for Sarah Giulia Keeling on 4 May 2010 (2 pages)
13 July 2010	Director's details changed for Yvonne Alma Simons on 4 May 2010 (2 pages)
13 July 2010	Director's details changed for John Anthony Fooks on 4 May 2010 (2 pages)
13 July 2010	Director's details changed for Maureen Heather Fooks on 4 May 2010 (2 pages)
13 July 2010	Director's details changed for Sarah Giulia Keeling on 4 May 2010 (2 pages)
13 July 2010	Director's details changed for John Anthony Fooks on 4 May 2010 (2 pages)
13 July 2010	Director's details changed for Sarah Giulia Keeling on 4 May 2010 (2 pages)
13 July 2010	Director's details changed for John Anthony Fooks on 4 May 2010 (2 pages)
22 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
22 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
13 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 May 2009	Director's change of particulars / sarah keeling / 11/05/2009 (1 page)
11 May 2009	Director's change of particulars / sarah keeling / 11/05/2009 (1 page)
11 May 2009	Return made up to 04/05/09; full list of members (13 pages)
11 May 2009	Director's change of particulars / yvonne simons / 11/05/2009 (1 page)
11 May 2009	Director's change of particulars / yvonne simons / 11/05/2009 (1 page)
11 May 2009	Return made up to 04/05/09; full list of members (13 pages)
26 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
26 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 May 2008	Return made up to 04/05/08; full list of members (13 pages)
28 May 2008	Return made up to 04/05/08; full list of members (13 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 04/05/07; full list of members (8 pages)
11 May 2007	Return made up to 04/05/07; full list of members (8 pages)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 June 2006	Return made up to 04/05/06; no change of members (8 pages)
5 June 2006	Return made up to 04/05/06; no change of members (8 pages)
18 January 2006	Auditor's resignation (1 page)
18 January 2006	Auditor's resignation (1 page)
29 June 2005	Return made up to 04/05/05; full list of members (9 pages)
29 June 2005	Return made up to 04/05/05; full list of members (9 pages)
4 May 2005	Auditor's resignation (1 page)
4 May 2005	Auditor's resignation (1 page)
22 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
22 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
22 June 2004	Return made up to 04/05/04; full list of members (9 pages)
22 June 2004	Return made up to 04/05/04; full list of members (9 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
1 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
20 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 May 2001	Return made up to 04/05/01; no change of members (7 pages)
3 May 2001	Return made up to 04/05/01; no change of members (7 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 June 2000	Return made up to 04/05/00; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 June 2000	Return made up to 04/05/00; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
11 August 1999	Full accounts made up to 31 December 1998 (16 pages)
11 August 1999	Full accounts made up to 31 December 1998 (16 pages)
4 June 1999	Return made up to 04/05/99; full list of members (11 pages)
4 June 1999	Return made up to 04/05/99; full list of members (11 pages)
1 June 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 1998	Full accounts made up to 31 December 1997 (18 pages)
7 April 1998	Full accounts made up to 31 December 1997 (18 pages)
16 January 1998	Memorandum and Articles of Association (3 pages)
16 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1998	Memorandum and Articles of Association (3 pages)
16 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1997	Memorandum and Articles of Association (27 pages)
31 December 1997	Memorandum and Articles of Association (27 pages)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 July 1997	Return made up to 04/05/97; full list of members (10 pages)
11 July 1997	Return made up to 04/05/97; full list of members (10 pages)
15 April 1997	Full accounts made up to 31 December 1996 (15 pages)
15 April 1997	Full accounts made up to 31 December 1996 (15 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Registered office changed on 30/07/96 from: 10 museum place cardiff CF1 3BG (1 page)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Registered office changed on 30/07/96 from: 10 museum place cardiff CF1 3BG (1 page)
7 June 1996	Return made up to 04/05/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 June 1996	Return made up to 04/05/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 April 1996	Full group accounts made up to 31 December 1995 (19 pages)
1 April 1996	Full group accounts made up to 31 December 1995 (19 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)

Fooks Property Company Limited

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