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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)
16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1992 363s Return made up to 10/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/04/92; full list of members
10 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
13 Jun 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
11 Apr 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
27 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
27 Apr 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
24 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
20 Feb 1990 287 Registered office changed on 20/02/90 from: 172-182 great portland st london win 5TB
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Request DocumentRegistered office changed on 20/02/90 from: 172-182 great portland st london win 5TB
22 Aug 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
28 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1987 MEM/ARTS Memorandum and Articles of Association
14 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1987 287 Registered office changed on 14/10/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 14/10/87 from: 2 baches street london N1 6EE
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Jun 1987 CERTNM Company name changed countspot LIMITED\certificate issued on 12/06/87
20 Mar 1987 CERTINC Certificate of Incorporation