FOSTER & CRANFIELD LIMITED

Company number 03448335

Date	Type	Description	View / Download
20 Oct 2000	363s	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
28 Feb 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
28 Feb 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	363s	Return made up to 10/10/99; full list of members	(7 pages)
15 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 1999	AA	Full accounts made up to 31 January 1999	(12 pages)
17 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
06 Nov 1998	SA	Statement of affairs	(30 pages)
06 Nov 1998	88(2)P	Ad 31/07/98--------- £ si 1870127@1	(2 pages)
14 Oct 1998	363s	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Aug 1998	288a	New director appointed	(3 pages)
06 Mar 1998	225	Accounting reference date extended from 31/10/98 to 31/01/99	(1 page)
06 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
06 Feb 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	288a	New secretary appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(3 pages)
06 Feb 1998	123	Nc inc already adjusted 30/01/98	(1 page)
06 Feb 1998	287	Registered office changed on 06/02/98 from: 20 britton street london EC1M 5NQ	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(19 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
18 Dec 1997	288a	New secretary appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)