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FOSTERVILLE LIMITED

Company number 03786239

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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 2003 363s Return made up to 10/06/03; full list of members
17 Jul 2003 288a New director appointed
10 Apr 2003 AA Accounts for a small company made up to 30 September 2002
12 Nov 2002 288b Director resigned
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
28 Jun 2002 363s Return made up to 10/06/02; full list of members
13 Jun 2001 363s Return made up to 10/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2001 AA Accounts for a small company made up to 30 September 2000
12 Jan 2001 395 Particulars of mortgage/charge
13 Jun 2000 363s Return made up to 10/06/00; full list of members
11 Nov 1999 287 Registered office changed on 11/11/99 from: southernhay house 36 southernhay east exeter devon EX1 1NX
11 Nov 1999 225 Accounting reference date extended from 30/06/00 to 30/09/00
09 Sep 1999 287 Registered office changed on 09/09/99 from: 18 cathedral yard exeter devon EX1 1HE
09 Sep 1999 288b Secretary resigned
09 Sep 1999 88(2)R Ad 02/09/99--------- £ si 39998@1=39998 £ ic 2/40000
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Sep 1999 123 £ nc 1000/40000 01/09/99
07 Sep 1999 CERTNM Company name changed michco 180 LIMITED\certificate issued on 08/09/99
07 Sep 1999 395 Particulars of mortgage/charge
06 Sep 1999 288a New secretary appointed;new director appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 288b Secretary resigned