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FOSTERS ROOMS LIMITED

Company number 00523897

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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)
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
08 Jan 2017 AAMD Amended full accounts made up to 30 June 2016
06 Jan 2017 AA Full accounts made up to 30 June 2016
20 Sep 2016 AP01 Appointment of Mr Thomas Michael Green as a director on 5 August 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 663,595
27 Nov 2015 AA Full accounts made up to 30 June 2015
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 663,595
12 Nov 2014 AA Full accounts made up to 30 June 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 238,595
16 Apr 2014 SH08 Change of share class name or designation
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 663,595
10 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 663,595
01 Apr 2014 AA Full accounts made up to 30 June 2013
18 Feb 2014 MR04 Satisfaction of charge 1 in full
18 Feb 2014 MR04 Satisfaction of charge 2 in full
18 Feb 2014 MR04 Satisfaction of charge 6 in full
18 Feb 2014 MR04 Satisfaction of charge 3 in full
18 Feb 2014 MR04 Satisfaction of charge 8 in full
18 Feb 2014 MR04 Satisfaction of charge 7 in full
18 Feb 2014 MR04 Satisfaction of charge 9 in full
04 Dec 2013 TM01 Termination of appointment of Judy Clarke as a director
25 Apr 2013 AP01 Appointment of Mr Alastair Matthew James Currie as a director
18 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 30 June 2012