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FOUNDATION PILING (HOLDINGS) LIMITED

Company number 02305383

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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)
30 Sep 2008 288b Appointment terminated secretary mark keaveny
30 Sep 2008 288a Secretary appointed graham john young
06 May 2008 363a Return made up to 10/04/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 363s Return made up to 10/04/07; no change of members
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Mar 2007 287 Registered office changed on 02/03/07 from: unit 21,area a, rednal industrial estate queens head oswestry shropshire SY11 4HS
27 Apr 2006 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Jun 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 363s Return made up to 10/04/05; no change of members
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 395 Particulars of mortgage/charge
12 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
01 Jun 2004 363s Return made up to 10/04/04; full list of members
08 Jan 2004 AA Accounts for a medium company made up to 30 April 2003
06 Aug 2003 88(2)R Ad 25/03/03--------- £ si 5@1
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2003 88(2)R Ad 25/03/03--------- £ si 6@1
05 Aug 2003 88(2)R Ad 17/06/03--------- £ si 1@1=1 £ ic 6410/6411
15 Apr 2003 363s Return made up to 10/04/03; full list of members
11 Mar 2003 AA Accounts for a small company made up to 30 April 2002
02 May 2002 288a New director appointed
02 May 2002 363s Return made up to 10/04/02; full list of members
03 Dec 2001 AA Accounts for a small company made up to 30 April 2001