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FOSTERING SOLUTIONS LIMITED

Company number 04006225

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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)
29 Aug 2012 TM01 Termination of appointment of Mark Croghan as a director
29 Aug 2012 TM02 Termination of appointment of Mark Croghan as a secretary
04 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 August 2011
24 Aug 2011 SH08 Change of share class name or designation
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 11
16 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2011 SH10 Particulars of variation of rights attached to shares
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 12
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
20 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 August 2010
12 Jan 2011 AD01 Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 12 January 2011
21 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Jun 2010 TM01 Termination of appointment of Kevin Mcneany as a director
25 May 2010 AA Accounts for a medium company made up to 31 August 2009
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2010 CC04 Statement of company's objects
03 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association