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FOSTER CARE ASSOCIATES LIMITED

Company number 04322806

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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)
07 Feb 2005 288b Director resigned
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re special dividends 22/01/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agree t 14/01/05
22 Nov 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 287 Registered office changed on 24/12/03 from: saxon business park hanbury road stoke prior, bromsgrove worcestershire B60 4AD
23 Dec 2003 363s Return made up to 14/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Sep 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 288c Director's particulars changed
17 May 2003 288b Director resigned
06 Jan 2003 MEM/ARTS Memorandum and Articles of Association
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jul 2002 395 Particulars of mortgage/charge
14 Jul 2002 288a New secretary appointed
14 Jul 2002 288b Secretary resigned
28 Jun 2002 288c Director's particulars changed
15 Jun 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
16 Apr 2002 395 Particulars of mortgage/charge
13 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 MISC Re-rentered form 51
03 Apr 2002 CERT1 Certificate of re-registration from Unlimited to Limited
28 Mar 2002 MAR Re-registration of Memorandum and Articles
28 Mar 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Mar 2002 288a New director appointed