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FOUNDATION DEVELOPMENTS LIMITED

Company number 02545286

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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)
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
10 Mar 2016 SH06 Cancellation of shares. Statement of capital on 15 December 2015
  • GBP 19,400
10 Mar 2016 MA Memorandum and Articles of Association
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2016 SH03 Purchase of own shares.
11 Feb 2016 AP01 Appointment of Mr Stewart Paul Adcock as a director on 1 January 2016
11 Feb 2016 AP01 Appointment of Mr Shane Nicholson as a director on 1 January 2016
11 Feb 2016 AP01 Appointment of Ms Trina Anne Hickey as a director on 1 January 2016
30 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 19,700
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2015 SH06 Cancellation of shares. Statement of capital on 15 January 2015
  • GBP 19,700
22 Jun 2015 SH03 Purchase of own shares.
23 Dec 2014 TM01 Termination of appointment of Paul Murphy as a director on 19 December 2014
17 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 20,000
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 20,000
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
10 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
29 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders