FOUNDATIONS FINANCE LTD

Company number 03311687

Date	Type	Description	View / Download
25 May 2011	TM02	Termination of appointment of Jcbs Consultancies as a secretary	(1 page)
25 May 2011	AD01	Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD on 25 May 2011	(1 page)
13 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(3 pages)
19 Mar 2010	AD01	Registered office address changed from C/O Regus Lakeside House 1 Furzeground Way Stockley Park West Drayton Middlesex UB11 1BD on 19 March 2010	(1 page)
19 Mar 2010	CH04	Secretary's details changed for Jcbs Consultancies on 1 March 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH04	Secretary's details changed for Jcbs Consultancies on 19 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Mark Edward Thorpe on 1 March 2010	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
10 Dec 2009	AP01	Appointment of Mr Paul Dasos Anastasi as a director	(2 pages)
10 Dec 2009	AD01	Registered office address changed from 773 Uxbridge Road Hayes Middlesex UB4 8HY England on 10 December 2009	(1 page)
20 Apr 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
18 Feb 2009	288a	Director appointed mr mark edward thorpe	(1 page)
17 Feb 2009	288b	Appointment terminated director stephen stapleton	(1 page)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
19 Aug 2008	288b	Appointment terminated director mark thorpe	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 4 golden ball house 88 owlsmoor road sandhurst berkshire GU47 0SS	(1 page)
15 Jul 2008	288a	Secretary appointed jcbs consultancies	(1 page)
15 Jul 2008	288b	Appointment terminated secretary mark thorpe	(1 page)
24 Jun 2008	363a	Return made up to 03/02/08; full list of members	(5 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
23 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
07 Nov 2007	123	£ nc 1000/500000 05/11/07	(2 pages)