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FOSTERS HEALTHCARE LIMITED

Company number 02700005

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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)
16 Apr 1999 363s Return made up to 31/03/99; full list of members
19 Jan 1999 AA Full group accounts made up to 31 March 1998
26 May 1998 363s Return made up to 31/03/98; no change of members
22 Jan 1998 AA Full group accounts made up to 31 March 1997
19 Jun 1997 CERTNM Company name changed nouveau trading LIMITED\certificate issued on 20/06/97
02 Jun 1997 363s Return made up to 31/03/97; no change of members
09 Jan 1997 AA Full group accounts made up to 31 March 1996
07 Aug 1996 403a Declaration of satisfaction of mortgage/charge
23 Apr 1996 363s Return made up to 31/03/96; full list of members
09 Jan 1996 AA Full group accounts made up to 31 March 1995
25 Jul 1995 363s Return made up to 31/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1995 AA Full group accounts made up to 31 March 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 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Apr 1994 363s Return made up to 31/03/94; no change 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 31/03/94; no change of members
31 Jan 1994 AA Full group accounts made up to 31 March 1993
18 Apr 1993 363a Return made up to 31/03/93; full list of members
04 Apr 1993 88(2) Ad 30/03/93--------- £ si 100@1=100 £ ic 2/102
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 287 Registered office changed on 16/02/93 from: tsb buildings 2A. bryn street ashton - in - makerfield wigan. Lancs. WN4 9AU.
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Request DocumentRegistered office changed on 16/02/93 from: tsb buildings 2A. bryn street ashton - in - makerfield wigan. Lancs. WN4 9AU.
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Apr 1992 123 Nc inc already adjusted 03/04/92
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Request DocumentNc inc already adjusted 03/04/92
29 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed