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FOREMAN ROBERTS LIMITED

Company number 04192845

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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 Jun 2006 288b Director resigned
06 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
18 May 2005 363a Return made up to 03/04/05; full list of members
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New director appointed
27 Apr 2005 288b Director resigned
21 Mar 2005 MEM/ARTS Memorandum and Articles of Association
18 Feb 2005 CERTNM Company name changed foremans LIMITED\certificate issued on 18/02/05
22 Sep 2004 88(2)R Ad 14/09/04--------- £ si 881@1=881 £ ic 10/891
18 May 2004 AA Group of companies' accounts made up to 31 December 2003
15 May 2004 363s Return made up to 03/04/04; full list of members
09 Feb 2004 395 Particulars of mortgage/charge
02 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
20 May 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Director resigned
07 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
03 Dec 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
31 Oct 2002 395 Particulars of mortgage/charge
29 Aug 2002 287 Registered office changed on 29/08/02 from: 17 grosvenor gardens london SW1W 0BD
19 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director resigned
12 Mar 2002 288b Director resigned
22 Jan 2002 288b Secretary resigned
30 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities