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FOSTER & ALLEN LTD.

Company number 03614456

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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)
14 Jun 2013 CH01 Director's details changed for Mr Marc Barrett on 24 April 2013
08 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2013 AP01 Appointment of Mr Mark Mitchell as a director
08 May 2013 AP01 Appointment of Marc Barrett as a director
03 May 2013 MR01 Registration of charge 036144560004
27 Apr 2013 MR01 Registration of charge 036144560003
16 Apr 2013 MR04 Satisfaction of charge 2 in full
16 Apr 2013 MR04 Satisfaction of charge 1 in full
05 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Oct 2009 CH01 Director's details changed for Kevin Allen on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Paul Foster on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Paul Foster on 21 October 2009
21 Oct 2009 AD01 Registered office address changed from Unit 3 Bessemer Park 250 Milkwood Road London SE24 0HG on 21 October 2009
20 Oct 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
20 Jul 2009 288c Director and secretary's change of particulars / paul foster / 24/06/2009
25 Jun 2009 AA Accounts for a small company made up to 31 August 2008
02 Dec 2008 363a Return made up to 12/08/08; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 August 2007
20 Dec 2007 287 Registered office changed on 20/12/07 from: 2 croxted mews 286A-288 croxted road london SE24 9DA