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FOUNDATION OLD CO LIMITED

Company number 03281803

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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)
07 Dec 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
13 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 21/11/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Nov 2007 363a Return made up to 21/11/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Dec 2006 363s Return made up to 21/11/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Dec 2005 363s Return made up to 21/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 May 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Dec 2004 363s Return made up to 21/11/04; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
23 Jul 2004 287 Registered office changed on 23/07/04 from: 1A comet house calleva park aldermaston berkshire RG7 8JA
02 Dec 2003 363s Return made up to 21/11/03; full list of members
14 Sep 2003 MEM/ARTS Memorandum and Articles of Association
06 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
04 Sep 2003 123 Nc inc already adjusted 19/08/03
02 Sep 2003 88(2)R Ad 19/08/03--------- £ si 10@1=10 £ ic 100/110
02 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2002 363s Return made up to 21/11/02; full list of members
08 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
04 Dec 2001 363a Return made up to 21/11/01; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000