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FOSTER & CRANFIELD LIMITED

Company number 03448335

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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)
26 Aug 2011 TM01 Termination of appointment of Mark Bourke as a director
26 Aug 2011 TM01 Termination of appointment of John Watson as a director
25 Aug 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Lynda Kennedy on 10 October 2009
13 Oct 2009 CH01 Director's details changed for Mark George Bourke on 10 October 2009
13 Oct 2009 CH01 Director's details changed for Joseph Patrick Moran on 10 October 2009
13 Oct 2009 CH01 Director's details changed for Mr John Anderson Scotland Watson on 10 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Richard Beale on 10 October 2009
14 May 2009 AA Full accounts made up to 31 December 2008
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 363a Return made up to 10/10/08; full list of members
26 Jun 2008 288c Director and secretary's change of particulars / john watson / 18/06/2008
21 May 2008 288a Director appointed joseph patrick moran
14 May 2008 288a Director appointed richard beale
07 May 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
01 Nov 2007 363s Return made up to 10/10/07; no change of members
  • 363(287) ‐ Registered office changed on 01/11/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2007 AA Full accounts made up to 31 December 2006
10 Nov 2006 363s Return made up to 10/10/06; full list of members
25 Aug 2006 AA Full accounts made up to 31 December 2005
17 Nov 2005 363s Return made up to 10/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004