FORESIGHT FACTORY INTERNATIONAL LIMITED
Company number 03202565
- Company Overview for FORESIGHT FACTORY INTERNATIONAL LIMITED (03202565)
- Filing history for FORESIGHT FACTORY INTERNATIONAL LIMITED (03202565)
- People for FORESIGHT FACTORY INTERNATIONAL LIMITED (03202565)
- Charges for FORESIGHT FACTORY INTERNATIONAL LIMITED (03202565)
- More for FORESIGHT FACTORY INTERNATIONAL LIMITED (03202565)
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) |
---|---|---|---|
22 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
17 Mar 2017 | TM01 | Termination of appointment of Phillippa Ann O'sullivan as a director on 15 March 2017 | |
15 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
08 Nov 2016 | MR01 | Registration of charge 032025650004, created on 31 October 2016 | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Oct 2016 | MR04 | Satisfaction of charge 3 in full | |
26 Oct 2016 | MR05 | All of the property or undertaking has been released from charge 3 | |
06 Sep 2016 | AP01 | Appointment of Mr Dominic Francis Harrison as a director on 1 February 2016 | |
05 Sep 2016 | CH01 | Director's details changed for Meabh Josephine Quoirin on 23 August 2016 | |
05 Sep 2016 | CH01 | Director's details changed for Mr Christophe Jean Jouan on 23 August 2016 | |
05 Sep 2016 | AP01 | Appointment of Mrs Phillippa Ann O'sullivan as a director on 1 February 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
|
|
17 Feb 2016 | CH01 | Director's details changed for Mrs Melanie Ann Howard on 17 February 2016 | |
26 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of James Murphy as a director on 1 April 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
|
|
26 Feb 2015 | AD01 | Registered office address changed from 81 Rivington Street Shoreditch London EC2A 3AY to 81 Alie Street Whitechapel London E1 8NH on 26 February 2015 | |
30 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Oct 2014 | AP01 | Appointment of James Murphy as a director on 1 April 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
|
|
23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
30 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
06 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
28 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
28 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 |