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FOSTERLITE LIMITED

Company number 03966827

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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)
05 May 2005 363a Return made up to 06/04/05; full list of members
04 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
24 Nov 2004 244 Delivery ext'd 3 mth 30/06/04
02 Apr 2004 363a Return made up to 06/04/04; full list of members
23 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
12 Apr 2003 363a Return made up to 06/04/03; full list of members
31 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
29 Aug 2002 287 Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU
15 Apr 2002 363a Return made up to 06/04/02; full list of members
26 Jan 2002 AA Total exemption full accounts made up to 30 June 2001
16 Jan 2002 244 Delivery ext'd 3 mth 30/06/01
14 Dec 2001 288a New director appointed
14 Dec 2001 288b Director resigned
12 Apr 2001 363a Return made up to 06/04/01; full list of members
12 Apr 2001 288c Secretary's particulars changed
12 Apr 2001 288c Director's particulars changed
12 Apr 2001 287 Registered office changed on 12/04/01 from: suite 3 54-56 marylebone lane london W1M 5FF
31 May 2000 287 Registered office changed on 31/05/00 from: 38 wigmore street london W1H 9DF
11 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/04/00
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
11 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/04/00
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
11 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/04/00
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
11 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/04/00
11 May 2000 225 Accounting reference date extended from 30/04/01 to 30/06/01
11 May 2000 88(2)R Ad 06/04/00--------- £ si 999@1=999 £ ic 1/1000
14 Apr 2000 288b Secretary resigned