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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)
30 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Dec 1999	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 23 pages (23 pages)
09 Aug 1999	363a	Return made up to 05/07/99; change of members	View PDF Return made up to 05/07/99; change of members - link opens in a new window - 10 pages (10 pages)
07 Jul 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Feb 1999	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 22 pages (22 pages)
16 Sep 1998	363s	Return made up to 05/07/98; no change of members	View PDF Return made up to 05/07/98; no change of members - link opens in a new window - 8 pages (8 pages)
23 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1998	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 20 pages (20 pages)
09 Sep 1997	363s	Return made up to 05/07/97; full list of members 363(287) ‐ Registered office changed on 09/09/97	View PDF Return made up to 05/07/97; full list of members 363(287) ‐ Registered office changed on 09/09/97 - link opens in a new window - 9 pages (9 pages)
17 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 19 pages (19 pages)
20 Aug 1996	363s	Return made up to 05/07/96; no change of members	View PDF Return made up to 05/07/96; no change of members - link opens in a new window - 6 pages (6 pages)
20 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Feb 1996	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 19 pages (19 pages)
28 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	363x	Return made up to 05/07/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/07/95; full list of members
11 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 1995	AA	Full group accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 April 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)

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FOSTER HOLDINGS LIMITED

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