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W.S. FOSTER & SON LIMITED

Company number 00447806

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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)
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 21/07/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 21/07/08; full list of members
06 Nov 2008 288c Secretary's change of particulars / michele reilly / 01/09/2007
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Aug 2007 288c Secretary's particulars changed
09 Aug 2007 363a Return made up to 21/07/07; full list of members
18 Apr 2007 287 Registered office changed on 18/04/07 from: 83 jermyn street london SW1Y 6JD
18 Apr 2007 288c Secretary's particulars changed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Nov 2006 287 Registered office changed on 13/11/06 from: 1ST floor 135 notting hill gate london W11 3LB
06 Oct 2006 363a Return made up to 21/07/06; full list of members
18 Jul 2006 288a New director appointed
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2006 363s Return made up to 21/07/05; full list of members
05 Jan 2006 88(2)R Ad 15/03/03--------- £ si 97000@1
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 123 Nc inc already adjusted 15/03/03
05 Jan 2006 363s Return made up to 21/07/04; full list of members; amend
04 Jan 2006 288b Secretary resigned;director resigned
04 Jan 2006 288a New secretary appointed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2005 287 Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS