H FOSTER 1875 LIMITED

Company number 01065423

Date	Type	Description	View / Download
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages)
23 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13	(3 pages)
08 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 500	(6 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
05 Apr 2016	TM01	Termination of appointment of Katherine Ashley-Carter as a director on 21 March 2016	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2016	MR05	All of the property or undertaking has been released from charge 1	(1 page)
27 Jan 2016	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
12 Jan 2016	MR01	Registration of charge 010654230004, created on 8 January 2016	(6 pages)
11 Jan 2016	MR01	Registration of charge 010654230003, created on 8 January 2016	(23 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
06 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 500	(6 pages)
02 Jun 2015	TM01	Termination of appointment of Peter Geoffrey Stuart Eggar as a director on 30 January 2015	(1 page)
11 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
08 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 500	(7 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
08 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(7 pages)
23 Jul 2012	AR01	Annual return made up to 19 June 2012	(7 pages)
23 Jul 2012	AD01	Registered office address changed from Stuart Cottage Blackbirds Bottom Goring Heath Reading Berkshire RG8 7SX on 23 July 2012	(1 page)
13 Jun 2012	CERTNM	Company name changed h foster & co (stearines) LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-08	(2 pages)
13 Jun 2012	CONNOT	Change of name notice	(2 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
18 Jan 2012	CERTNM	Company name changed eggar holdings LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-13	(2 pages)