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FOUNDERBROOK LIMITED

Company number 01026239

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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)
02 Jun 2011 CH01 Director's details changed for Edward John Heaton on 26 May 2010
22 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Lucy Jean Hopson on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Mr Robert Heaton on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Mrs Jean Barbara Heaton on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Edward John Heaton on 1 October 2009
19 Jun 2009 363a Return made up to 25/05/09; full list of members
19 Jun 2009 288c Director's change of particulars / edward heaton / 01/12/2008
19 Jun 2009 288c Director's change of particulars / lucy hopson / 01/12/2008
06 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
08 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
18 Jun 2008 363s Return made up to 25/05/08; no change of members
20 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
18 Jun 2007 363s Return made up to 25/05/07; full list of members
03 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
05 Jun 2006 363s Return made up to 25/05/06; full list of members
26 Jan 2006 169 £ ic 98/79 03/08/05 £ sr 19@1=19
26 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
13 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 287 Registered office changed on 11/08/04 from: parkfield valley road fawkham longfield kent DA3 8NA
05 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
05 Jul 2004 288b Director resigned
17 Jun 2004 363s Return made up to 25/05/04; full list of members