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H FOSTER 1875 LIMITED

Company number 01065423

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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)
18 Jan 2012 CONNOT Change of name notice
01 Jul 2011 AR01 Annual return made up to 19 June 2011
10 May 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 SH08 Change of share class name or designation
16 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2009 AA Accounts for a small company made up to 30 November 2008
08 Jul 2009 363a Return made up to 19/06/09; full list of members
25 Jun 2008 363s Return made up to 19/06/08; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2008 AA Accounts for a medium company made up to 30 November 2007
06 May 2008 287 Registered office changed on 06/05/2008 from stuart cottage goring heath reading berkshire RG8 7SX
23 Apr 2008 287 Registered office changed on 23/04/2008 from high street theale reading berkshire, RG7 5AR
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 AA Accounts for a medium company made up to 30 November 2006
24 Jul 2007 363s Return made up to 19/06/07; full list of members
28 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 363s Return made up to 19/06/06; no change of members
05 Jul 2006 AA Accounts for a medium company made up to 30 November 2005
30 Jun 2005 363s Return made up to 19/06/05; no change of members
17 Jun 2005 AA Accounts for a medium company made up to 30 November 2004
21 Jul 2004 363s Return made up to 19/06/04; full list of members
15 Jul 2004 AA Accounts for a medium company made up to 30 November 2003
05 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association