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GREAT FOSTERS(1931)LIMITED.

Company number 00254708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 CH01 Director's details changed for Mr Jeremy Jolyon, Roderick Raison on 7 December 2010
08 Sep 2011 CH01 Director's details changed for William James Plummer on 1 September 2011
08 Sep 2011 TM01 Termination of appointment of Vanessa Raison as a director
08 Sep 2011 AP01 Appointment of Mr Jeremy Jolyon, Roderick Raison as a director
21 Mar 2011 CH01 Director's details changed for Richard Young on 21 March 2011
27 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Richard Young on 20 September 2010
27 Oct 2010 CH01 Director's details changed for Vanessa Mary Raison on 20 September 2010
27 Oct 2010 CH01 Director's details changed for Sophie Alexandra Barrett on 20 September 2010
05 Oct 2010 AA Full accounts made up to 31 March 2010
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
11 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 March 2009
26 Sep 2009 123 Nc inc already adjusted 19/05/09
26 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • RES13 ‐ Revoke para 42 of sched 2 of co act 06 19/05/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2009 288b Appointment terminated director daniel gardner
25 Sep 2009 288b Appointment terminated director rupert raison
25 Sep 2009 288b Appointment terminated director john sutcliffe
25 Sep 2009 288b Appointment terminated director john sutcliffe
25 Sep 2009 288a Director appointed sophie alexandra barrett
25 Sep 2009 288a Director appointed vanessa mary raison
25 Sep 2009 288a Director appointed andrew harold wentworth sutcliffe
25 Sep 2009 288a Director appointed mark david chetwynd sutcliffe
18 Aug 2009 288b Appointment terminated director john williams