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FOSTER NURSERIES LIMITED

Company number 01787362

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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)
28 Sep 2002 403a Declaration of satisfaction of mortgage/charge
28 Sep 2002 403a Declaration of satisfaction of mortgage/charge
12 Aug 2002 363s Return made up to 12/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 288b Secretary resigned;director resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed;new director appointed
31 Oct 2001 122 S-div 26/10/01
31 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2001 AA Full accounts made up to 31 December 2000
22 Sep 2001 403a Declaration of satisfaction of mortgage/charge
12 Sep 2001 288c Director's particulars changed
25 Jul 2001 363s Return made up to 12/07/01; full list of members
28 Sep 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2000 403a Declaration of satisfaction of mortgage/charge
25 May 2000 403a Declaration of satisfaction of mortgage/charge
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
22 Apr 2000 MEM/ARTS Memorandum and Articles of Association
22 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association