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FOSTER & PLUMPTON GROUP LIMITED

Company number 01938797

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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)
23 Aug 1997 403a Declaration of satisfaction of mortgage/charge
23 Aug 1997 403a Declaration of satisfaction of mortgage/charge
23 Aug 1997 403a Declaration of satisfaction of mortgage/charge
06 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jun 1997 288b Director resigned
09 May 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Mar 1997 363a Return made up to 01/03/97; full list of members
24 Mar 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Mar 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Secretary resigned;director resigned
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1996 AA Full accounts made up to 31 December 1995
08 Mar 1996 363x Return made up to 01/03/96; full list of members
07 Nov 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
10 Oct 1995 287 Registered office changed on 10/10/95 from: 76 south park lincoln LN5 8ES
17 Aug 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1995 288 Director resigned
03 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
07 Mar 1995 363s Return made up to 14/03/95; no change of members
05 Jan 1995 AA Full accounts made up to 31 March 1994