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FOSTER & PARTNERS (JAPAN) LIMITED

Company number 02113050

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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)
01 Mar 2010 CH01 Director's details changed for Monzhan Majidi on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Lord Norman Foster of Thames Bank Om on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Matthew Alexander Streets on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr David Brian Nelson on 26 February 2010
18 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
13 Feb 2009 363a Return made up to 31/01/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from riverside three albert wharf 22 hester road., london SW11 4AN
12 Feb 2009 288c Director's change of particulars / foster of thames bank om / 12/02/2007
16 Dec 2008 363a Return made up to 31/01/08; full list of members
04 Sep 2008 288b Appointment terminated director and secretary graham phillips
04 Sep 2008 AA Full accounts made up to 30 April 2008
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2006
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2005
12 Dec 2007 288a New director appointed
07 Nov 2007 288a New director appointed
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 363s Return made up to 31/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2007 288b Director resigned
20 Feb 2006 363a Return made up to 31/01/06; full list of members
11 Mar 2005 AUD Auditor's resignation
04 Mar 2005 363a Return made up to 31/01/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 April 2004
06 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution