Fox Rodney Search Limited

Company Name	Fox Rodney Search Limited
Directors	Adrian George Fox and Stephen Mark Rodney
Company Status	Active
Company Number	03834233
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 8 months ago)
Previous Name	Michco 184 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Adrian George Fox
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Coleman Street London EC2R 5BN

Director Name	Mr Stephen Mark Rodney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Coleman Street London EC2R 5BN

Secretary Name	Mr Adrian George Fox
Nationality	British
Status	Current
Appointed	15 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Coleman Street London EC2R 5BN

Director Name	David Alexander George Gebbie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 6 months after company formation)
Appointment Duration	12 years (resigned 28 February 2013)
Role	Solicitor
Correspondence Address	Rc Eden Tower 25 Boulevard De Belgique Monaco 98000 Foreign

Director Name	Ms Siobhan Mary Boucher Lewington
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2008(8 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 February 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	74 Coleman Street London EC2R 5BN

Director Name	Mr Andrew John Russell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Roderic Reginald Leefe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Michael Ellenhorn
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Jeremy Paul Harris
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2017(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7PD

Director Name	Ms Portia White
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Coleman Street London EC2R 5BN

Director Name	Mr Timothy John Hammett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Coleman Street London EC2R 5BN

Director Name	Mr Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Coleman Street London EC2R 5BN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	foxrodney.com
Telephone	020 73372700
Telephone region	London

Location

Registered Address	74 Coleman Street London EC2R 5BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

250k at £1	Mr Adrian George Fox 48.80% Ordinary E
250k at £1	Mr Stephen Mark Rodney 48.80% Ordinary E
2.9k at £1	Mr Adrian George Fox 0.56% Ordinary A
2.9k at £1	Mr Stephen Mark Rodney 0.56% Ordinary A
2k at £1	Mrs Belinda Fox 0.39% Ordinary A
2k at £1	Ms Mona Arshi 0.39% Ordinary A
1.2k at £1	Mr Andrew John Russell 0.23% Ordinary F
1.1k at £1	Ms Siobhan Lewington 0.22% Ordinary C
300 at £1	Mr David Alexander George Gebbie 0.06% Ordinary B

Financials

Year	2014
Net Worth	£859,084
Cash	£1,086,720
Current Liabilities	£519,007

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Charges

9 May 2018	Delivered on: 18 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
20 June 2000	Delivered on: 28 June 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 May 2018

Delivered on: 18 May 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Security over cash deposits.
Outstanding

20 June 2000

Delivered on: 28 June 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 January 2021	Appointment of Mr Timothy John Hammett as a director on 12 January 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 28 February 2020 (13 pages)
1 October 2020	Registered office address changed from 2 Minster Court London EC3R 7PD England to 1 Poultry London EC2R 8EJ on 1 October 2020 (1 page)
11 September 2020	Confirmation statement made on 16 August 2020 with updates (5 pages)
11 February 2020	Termination of appointment of Jeremy Paul Harris as a director on 10 February 2020 (1 page)
1 December 2019	Cancellation of shares. Statement of capital on 15 August 2019 GBP 11,542 (7 pages)
12 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
23 September 2019	Purchase of own shares. (3 pages)
2 September 2019	Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom to 2 Minster Court London EC3R 7PD on 2 September 2019 (1 page)
21 August 2019	Confirmation statement made on 16 August 2019 with updates (5 pages)
23 November 2018	Appointment of Ms Portia White as a director on 23 November 2018 (2 pages)
8 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
26 September 2018	Purchase of own shares. (3 pages)
26 September 2018	Cancellation of shares. Statement of capital on 9 August 2018 GBP 11,758 (7 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with updates (5 pages)
18 May 2018	Registration of charge 038342330002, created on 9 May 2018 (15 pages)
4 December 2017	Termination of appointment of Roderic Reginald Leefe as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Roderic Reginald Leefe as a director on 1 December 2017 (1 page)
4 December 2017	Appointment of Mr Jeremy Paul Harris as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr Jeremy Paul Harris as a director on 1 December 2017 (2 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
29 September 2017	Change of share class name or designation (2 pages)
29 September 2017	Cancellation of shares. Statement of capital on 9 August 2017 GBP 511,974 (8 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 September 2017	Purchase of own shares. (3 pages)
29 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (3 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (3 pages)
29 September 2017	Change of share class name or designation (2 pages)
29 September 2017	Cancellation of shares. Statement of capital on 9 August 2017 GBP 511,974 (8 pages)
29 September 2017	Purchase of own shares. (3 pages)
1 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 September 2017	Statement of capital on 1 September 2017 GBP 11,974 (6 pages)
1 September 2017	Solvency Statement dated 16/08/17 (1 page)
1 September 2017	Statement by Directors (1 page)
1 September 2017	Solvency Statement dated 16/08/17 (1 page)
1 September 2017	Statement by Directors (1 page)
1 September 2017	Statement of capital on 1 September 2017 GBP 11,974 (6 pages)
1 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (6 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (6 pages)
13 January 2017	Termination of appointment of Andrew John Russell as a director on 12 January 2017 (1 page)
13 January 2017	Termination of appointment of Andrew John Russell as a director on 12 January 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 September 2016	Confirmation statement made on 16 August 2016 with updates (8 pages)
7 September 2016	Confirmation statement made on 16 August 2016 with updates (8 pages)
30 June 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 512,287 (8 pages)
30 June 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 512,287 (8 pages)
20 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share plan approved grant ax advantage share option scheme 06/05/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share plan approved grant ax advantage share option scheme 06/05/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Inc nom cap and company business 04/05/2016 (27 pages)
23 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Inc nom cap and company business 04/05/2016 (27 pages)
11 May 2016	Termination of appointment of Michael Ellenhorn as a director on 5 May 2016 (1 page)
11 May 2016	Termination of appointment of Michael Ellenhorn as a director on 5 May 2016 (1 page)
21 December 2015	Director's details changed for Mr Andrew John Russell on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Andrew John Russell on 21 December 2015 (2 pages)
7 December 2015	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 100 Cannon Street London EC4N 6EU on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 100 Cannon Street London EC4N 6EU on 7 December 2015 (1 page)
16 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 August 2015	Director's details changed for Stephen Mark Rodney on 26 August 2015 (2 pages)
26 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 512,286 (8 pages)
26 August 2015	Secretary's details changed for Adrian George Fox on 26 August 2015 (1 page)
26 August 2015	Director's details changed for Siobhan Mary Boucher Lewington on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Michael Ellenhorn on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Andrew John Russell on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Michael Ellenhorn on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Siobhan Mary Boucher Lewington on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Andrew John Russell on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Roderic Reginald Leefe on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Adrian George Fox on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Roderic Reginald Leefe on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Stephen Mark Rodney on 26 August 2015 (2 pages)
26 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 512,286 (8 pages)
26 August 2015	Director's details changed for Adrian George Fox on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Stephen Mark Rodney on 24 August 2015 (2 pages)
26 August 2015	Director's details changed for Stephen Mark Rodney on 24 August 2015 (2 pages)
26 August 2015	Secretary's details changed for Adrian George Fox on 26 August 2015 (1 page)
23 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015 (1 page)
19 November 2014	Appointment of Mr Michael Ellenhorn as a director on 7 November 2014 (2 pages)
19 November 2014	Appointment of Mr Michael Ellenhorn as a director on 7 November 2014 (2 pages)
19 November 2014	Appointment of Mr Michael Ellenhorn as a director on 7 November 2014 (2 pages)
11 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 512,286 (10 pages)
11 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 512,286 (10 pages)
6 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 512,286 (7 pages)
6 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 512,286 (7 pages)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 511,776 (10 pages)
27 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 511,776 (10 pages)
13 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 05/11/2012 (9 pages)
13 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 05/11/2012 (9 pages)
1 March 2013	Appointment of Mr Rod Leefe as a director (2 pages)
1 March 2013	Appointment of Mr Rod Leefe as a director (2 pages)
28 February 2013	Termination of appointment of David Gebbie as a director (1 page)
28 February 2013	Termination of appointment of David Gebbie as a director (1 page)
15 November 2012	Appointment of Mr Andrew John Russell as a director (2 pages)
15 November 2012	Appointment of Mr Andrew John Russell as a director (2 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
14 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 511,776 ANNOTATION A second filed SH01 was registered on 13/05/2013 (8 pages)
14 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 511,776 ANNOTATION A second filed SH01 was registered on 13/05/2013 (8 pages)
14 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 511,776 ANNOTATION A second filed SH01 was registered on 13/05/2013 (8 pages)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (9 pages)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (9 pages)
24 August 2012	Director's details changed for Siobhan Mary Boucher Lewington on 1 October 2009 (2 pages)
24 August 2012	Director's details changed for Siobhan Mary Boucher Lewington on 1 October 2009 (2 pages)
24 August 2012	Director's details changed for Siobhan Mary Boucher Lewington on 1 October 2009 (2 pages)
31 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 June 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 510,600 (7 pages)
28 June 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 510,600 (7 pages)
28 June 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 510,600 (7 pages)
19 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 10,600 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 10,600 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 10,600 (4 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
16 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 400,000 (6 pages)
16 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 400,000 (6 pages)
1 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
12 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 July 2010	Registered office address changed from 100 Cannon Street London EC4N 6EU on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 100 Cannon Street London EC4N 6EU on 27 July 2010 (1 page)
23 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 September 2009	Return made up to 16/08/09; full list of members (5 pages)
24 September 2009	Return made up to 16/08/09; full list of members (5 pages)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
5 December 2008	Gbp nc 10000/11110\25/11/08 (1 page)
5 December 2008	Gbp nc 10000/11110\25/11/08 (1 page)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 November 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
19 November 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
4 September 2008	Return made up to 16/08/08; full list of members (6 pages)
4 September 2008	Return made up to 16/08/08; full list of members (6 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
6 November 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
6 November 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
19 September 2007	Return made up to 16/08/07; no change of members (7 pages)
19 September 2007	Return made up to 16/08/07; no change of members (7 pages)
20 July 2007	Registered office changed on 20/07/07 from: 103 cannon street london EC4N 5AG (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 103 cannon street london EC4N 5AG (1 page)
4 November 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
4 November 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
21 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
22 November 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 16/08/05; full list of members (4 pages)
19 August 2005	Return made up to 16/08/05; full list of members (4 pages)
1 April 2005	Ad 17/03/05--------- Â£ si 9600@1=9600 Â£ ic 100/9700 (2 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 April 2005	Ad 17/03/05--------- Â£ si 300@1=300 Â£ ic 9700/10000 (2 pages)
1 April 2005	Nc inc already adjusted 17/03/05 (1 page)
1 April 2005	Nc inc already adjusted 17/03/05 (1 page)
1 April 2005	Ad 17/03/05--------- Â£ si 300@1=300 Â£ ic 9700/10000 (2 pages)
1 April 2005	Ad 17/03/05--------- Â£ si 9600@1=9600 Â£ ic 100/9700 (2 pages)
29 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
29 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
18 August 2004	Return made up to 16/08/04; full list of members (8 pages)
18 August 2004	Return made up to 16/08/04; full list of members (8 pages)
21 January 2004	Registered office changed on 21/01/04 from: 78 cannon street london EC4N 6NQ (2 pages)
21 January 2004	Registered office changed on 21/01/04 from: 78 cannon street london EC4N 6NQ (2 pages)
24 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
24 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
14 August 2003	Return made up to 16/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2003	Return made up to 16/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2002	Ad 30/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 2002	Ad 30/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
1 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
13 March 2002	Registered office changed on 13/03/02 from: 78 cannon street london EC4N 6NQ (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 78 cannon street london EC4N 6NQ (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 333 city road london EC1V 1LJ (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 333 city road london EC1V 1LJ (1 page)
5 September 2001	Return made up to 01/09/01; full list of members (7 pages)
5 September 2001	Return made up to 01/09/01; full list of members (7 pages)
2 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
2 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
14 May 2001	New director appointed (3 pages)
14 May 2001	New director appointed (3 pages)
15 September 2000	Return made up to 01/09/00; full list of members (6 pages)
15 September 2000	Return made up to 01/09/00; full list of members (6 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Memorandum and Articles of Association (20 pages)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 June 2000	Memorandum and Articles of Association (20 pages)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 May 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
23 May 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Registered office changed on 21/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
21 February 2000	Secretary resigned (1 page)
15 October 1999	Company name changed michco 184 LIMITED\certificate issued on 15/10/99 (2 pages)
15 October 1999	Company name changed michco 184 LIMITED\certificate issued on 15/10/99 (2 pages)
1 September 1999	Incorporation (14 pages)
1 September 1999	Incorporation (14 pages)