FOSTER FINDLAY ASSOCIATES LIMITED

Company number 02182421

Date	Type	Description	View / Download
23 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
18 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 582,575.58	(15 pages)
18 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
31 May 2014	MR01	Registration of charge 021824210004	(19 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 582,575.58	(6 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ For the purpose of article 10.2 the company issued share capital shal nor wxceeed £640061.91 18/12/2013	(2 pages)
26 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	(15 pages)
03 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 481,497.58	(6 pages)
23 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(12 pages)
22 Nov 2012	CH01	Director's details changed for Jonathan Henderson on 9 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr John George Carney on 9 November 2012	(2 pages)
22 Nov 2012	CH03	Secretary's details changed for Nicola Louise Blanshard on 9 November 2012	(1 page)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 465,400.58	(6 pages)
29 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2012	TM01	Termination of appointment of Alexander Mackie as a director	(1 page)
31 Jan 2012	AP01	Appointment of Mr Jan Grimnes as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of James Sledzik as a director	(1 page)
16 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(14 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 May 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
15 Apr 2011	TM01	Termination of appointment of Nicola Blanshard as a director	(1 page)
08 Mar 2011	AD01	Registered office address changed from , Newcastle Technopole, Kings Manor, Newcastle upon Tyne, NE1 6PA on 8 March 2011	(1 page)
03 Mar 2011	AP01	Appointment of Nicola Louise Blanshard as a director	(2 pages)