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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)
12 Jun 2006 225 Accounting reference date extended from 31/05/06 to 31/08/06
03 Mar 2006 395 Particulars of mortgage/charge
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 AUD Auditor's resignation
22 Feb 2006 155(6)b Declaration of assistance for shares acquisition
22 Feb 2006 155(6)a Declaration of assistance for shares acquisition
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: viking street bolton lancashire BL3 2RN
22 Feb 2006 288b Director resigned
22 Feb 2006 288b Secretary resigned;director resigned
19 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 AA Accounts for a small company made up to 31 May 2005
13 Jun 2005 363s Return made up to 01/06/05; full list of members
09 Feb 2005 287 Registered office changed on 09/02/05 from: 15 chorley old road bolton lancashire BL1 3AD
26 Jan 2005 395 Particulars of mortgage/charge
08 Oct 2004 AA Accounts for a small company made up to 31 May 2004
08 Jun 2004 363s Return made up to 01/06/04; full list of members
28 Nov 2003 AA Accounts for a small company made up to 31 May 2003
05 Jun 2003 363s Return made up to 01/06/03; full list of members
21 Nov 2002 AA Accounts for a small company made up to 31 May 2002
11 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed