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FOSTER HOLDINGS LIMITED

Company number 02518918

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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)
03 Oct 2010 AA Full accounts made up to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Monzhan Majidi on 22 February 2010
26 Feb 2010 CH01 Director's details changed for Spencer Thomas De Grey on 22 February 2010
26 Feb 2010 CH01 Director's details changed for Lord Norman Foster of Thames Bank Om on 22 February 2010
26 Feb 2010 CH01 Director's details changed for Matthew Alexander Streets on 22 February 2010
26 Feb 2010 CH01 Director's details changed for Mr David Brian Nelson on 22 February 2010
17 Aug 2009 AA Full accounts made up to 30 April 2009
16 Feb 2009 363a Return made up to 31/01/09; full list of members
16 Feb 2009 288c Director's change of particulars / foster of thames bank om / 12/02/2007
08 Sep 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 Full accounts made up to 30 April 2007
12 Dec 2007 288a New director appointed
13 Nov 2007 288a New director appointed
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 AA Full accounts made up to 30 April 2006
06 Jun 2007 MEM/ARTS Memorandum and Articles of Association
30 May 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 May 2007 155(6)a Declaration of assistance for shares acquisition
30 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Snr facilities agreemen 09/05/07
30 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2007 395 Particulars of mortgage/charge