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FOSTERING PEOPLE LIMITED

Company number 04241833

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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)
19 Jan 2009 88(2) Ad 01/01/09\gbp si 21@0.25=5.25\gbp ic 100/105.25\
19 Jan 2009 MEM/ARTS Memorandum and Articles of Association
19 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 01/01/2009
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
20 Oct 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 27/06/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from, field view, 5 brickhouse lane stoke prior, bromsgrove, worcestershire, B60 4LX
12 Dec 2007 288c Secretary's particulars changed
25 Oct 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 27/06/07; full list of members
27 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 May 2007 288c Director's particulars changed
18 May 2007 288b Secretary resigned
18 May 2007 288a New secretary appointed
18 May 2007 287 Registered office changed on 18/05/07 from: malvern view saxon business park, hanbury road stoke prior, bromsgrove, worcestershire B60 4AD
12 Apr 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
21 Jan 2007 155(6)a Declaration of assistance for shares acquisition
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 22/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2006 288b Secretary resigned
28 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 288a New secretary appointed
10 Oct 2006 288a New director appointed
04 Oct 2006 288c Director's particulars changed