GEORGE FOSTER (BURNLEY) LIMITED

Company number 00494304

Date	Type	Description	View / Download
10 May 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
21 Feb 2001	288c	Director's particulars changed	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)
28 Dec 2000	AA	Full accounts made up to 31 December 1999	(28 pages)
19 Oct 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
10 Oct 2000	363s	Return made up to 05/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: phoenix healthcare distribution hazelwell lane birmingham west midlands B30 2PS	(1 page)
10 Oct 2000	288b	Secretary resigned	(1 page)
10 Oct 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 May 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 May 2000	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
15 May 2000	395	Particulars of mortgage/charge	(4 pages)
15 May 2000	287	Registered office changed on 15/05/00 from: farrington place rossendale road burnley lancs. BB11 5TZ	(1 page)
03 May 2000	AA	Full accounts made up to 30 April 1999	(21 pages)
18 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
24 Mar 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)