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FOUNDEVER GB LIMITED

Company number 03450786

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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)
16 Feb 2007 395 Particulars of mortgage/charge
25 Oct 2006 88(2)R Ad 31/12/05--------- £ si 2500000@1=2500000
25 Oct 2006 363a Return made up to 16/10/06; full list of members
25 Oct 2006 123 £ nc 25000000/27500000 31/12/05
21 Sep 2006 288a New director appointed
06 Feb 2006 AA Full accounts made up to 31 December 2004
30 Nov 2005 363a Return made up to 16/10/05; full list of members
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
19 Oct 2005 288a New director appointed
19 Oct 2005 288b Director resigned
02 Sep 2005 395 Particulars of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 88(2)R Ad 12/07/05--------- £ si 3000000@1=3000000 £ ic 22000000/25000000
15 Jul 2005 123 £ nc 22000000/25000000 12/07/05
09 May 2005 288c Director's particulars changed
06 May 2005 288a New director appointed
05 May 2005 288b Director resigned
19 Apr 2005 88(2)R Ad 31/12/04--------- £ si 2000000@1=2000000 £ ic 20000000/22000000
13 Apr 2005 123 £ nc 20000000/22000000 31/12/04
16 Feb 2005 403a Declaration of satisfaction of mortgage/charge
16 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 363s Return made up to 16/10/04; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 88(2)R Ad 31/12/03--------- £ si 9000000@1=9000000 £ ic 11000000/20000000
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities