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THE FOSTER CARE AGENCY LIMITED

Company number 04234023

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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)
03 Feb 2012 TM01 Termination of appointment of Michael Lovett as a director
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Aug 2011 AA Full accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
30 Dec 2010 AA Full accounts made up to 31 March 2010
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 May 2010 AUD Auditor's resignation
04 Mar 2010 TM02 Termination of appointment of Michael Hill as a secretary
04 Mar 2010 TM01 Termination of appointment of Michael Hill as a director
04 Mar 2010 AP03 Appointment of Mark Garratt as a secretary
04 Mar 2010 AP01 Appointment of Mr Mark Garratt as a director
01 Oct 2009 AA Full accounts made up to 31 March 2009
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jul 2009 363a Return made up to 07/06/09; full list of members
03 Oct 2008 AA Full accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 07/06/08; full list of members
15 May 2008 288a Director appointed iain james anderson
09 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008