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FOSTER & CO (MIDLANDS) LIMITED

Company number 03556547

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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)
22 May 2002 363s Return made up to 01/05/02; full list of members
22 May 2002 363(288) Secretary resigned
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01 May 2002 288a New director appointed
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Jul 2001 287 Registered office changed on 05/07/01 from: remlane house hagley road stourbridge west midlands DY8 1QH
08 May 2001 363s Return made up to 01/05/01; full list of members
28 Jul 2000 AA Accounts made up to 31 March 2000
25 May 2000 363s Return made up to 01/05/00; full list of members
11 May 2000 288a New secretary appointed
11 May 2000 288b Secretary resigned
11 May 2000 88(2)R Ad 31/03/00--------- £ si 1298@1=1298 £ ic 2/1300
11 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 2000 123 £ nc 1000/2000 31/03/00
28 Apr 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
13 Apr 2000 395 Particulars of mortgage/charge
10 Dec 1999 AA Accounts made up to 31 May 1999
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1999 363s Return made up to 01/05/99; full list of members
24 May 1998 288a New secretary appointed;new director appointed
10 May 1998 288a New director appointed
10 May 1998 288b Director resigned
10 May 1998 288b Secretary resigned
10 May 1998 287 Registered office changed on 10/05/98 from: 76 whitchurch road cardiff CF4 3LX