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THE NATIONAL FOSTERING AGENCY LIMITED

Company number 03127814

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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 Oct 2003 AA Full accounts made up to 31 March 2003
04 Jun 2003 CERTNM Company name changed the fostering agency LIMITED\certificate issued on 04/06/03
21 Nov 2002 363s Return made up to 17/11/02; full list of members
  • 363(287) ‐ Registered office changed on 21/11/02
09 Sep 2002 AA Full accounts made up to 31 March 2002
19 Mar 2002 CERTNM Company name changed the london fostering agency LTD\certificate issued on 19/03/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 363s Return made up to 17/11/01; full list of members
10 Jul 2001 AA Accounts for a small company made up to 31 March 2001
28 Nov 2000 363s Return made up to 17/11/00; full list of members
14 Jul 2000 AA Accounts for a small company made up to 31 March 2000
01 Dec 1999 363s Return made up to 17/11/99; full list of members
28 Jul 1999 AA Accounts for a small company made up to 31 March 1999
08 Dec 1998 AA Accounts for a small company made up to 31 March 1998
25 Nov 1998 363s Return made up to 17/11/98; no change of members
11 Mar 1998 363a Return made up to 17/11/97; no change of members
23 Feb 1998 288c Director's particulars changed
23 Feb 1998 288c Secretary's particulars changed;director's particulars changed
01 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1997 287 Registered office changed on 26/11/97 from: unit 3 70 commercial road staines middlesex TW18 2QN
18 Sep 1997 AA Full accounts made up to 31 March 1997
25 Nov 1996 363s Return made up to 17/11/96; full list of members
02 Oct 1996 225 Accounting reference date extended from 30/11/96 to 31/03/97
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1995 NEWINC Incorporation