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FOUNDATIONAL APPROACH LIMITED

Company number 01102737

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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)
17 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
05 Aug 2014 CERTNM Company name changed harris & sheldon developments LIMITED\certificate issued on 05/08/14
  • RES15 ‐ Change company name resolution on 2014-07-29
05 Aug 2014 CONNOT Change of name notice
29 Jul 2014 TM01 Termination of appointment of Tessa Miller as a director on 29 July 2014
29 Jul 2014 TM01 Termination of appointment of Maria Theresa Miller as a director on 29 July 2014
29 Jul 2014 TM01 Termination of appointment of Andrew Michael Miller as a director on 29 July 2014
29 Jul 2014 AP01 Appointment of Ms Gillian Bell as a director on 29 July 2014
29 Jul 2014 TM02 Termination of appointment of Andrew Michael Miller as a secretary on 29 July 2014
29 Jul 2014 AD01 Registered office address changed from North Court, Packington Park Meriden via Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 29 July 2014
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
25 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
21 Sep 2010 CH03 Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 CH01 Director's details changed for Mr Andrew Michael Miller on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Maria Theresa Miller on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Tessa Miller on 7 October 2009
09 Sep 2009 363a Return made up to 29/08/09; full list of members
22 Oct 2008 288c Director's change of particulars / maria miller / 17/10/2008