THE FOUNDATION GROUP OF COMPANIES LIMITED

Company number 04324065

Date	Type	Description	View / Download
26 Nov 2008	363a	Return made up to 23/11/08; full list of members	(5 pages)
22 Nov 2008	CERTNM	Company name changed the foundation group of companies (uk) LIMITED\certificate issued on 26/11/08	(2 pages)
05 Nov 2008	288b	Appointment terminated secretary peter mayho	(1 page)
05 Nov 2008	288a	Secretary appointed graeme john ramsay	(2 pages)
20 Oct 2008	AA	Full accounts made up to 29 March 2008	(12 pages)
13 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2008	122	S-div	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/10/2008	(1 page)
28 Nov 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
26 Oct 2007	288b	Director resigned	(1 page)
14 Aug 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
10 Mar 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	AA	Full accounts made up to 25 March 2006	(12 pages)
06 Dec 2006	363a	Return made up to 23/11/06; full list of members	(3 pages)
18 Aug 2006	169	£ ic 233105/145590 07/07/06 £ sr 87515@1=87515	(1 page)
27 Apr 2006	288c	Director's particulars changed	(1 page)
19 Jan 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
15 Dec 2005	288b	Director resigned	(1 page)
24 Nov 2005	363a	Return made up to 23/11/05; full list of members	(3 pages)
08 Mar 2005	288c	Director's particulars changed	(1 page)
17 Dec 2004	AA	Full accounts made up to 27 March 2004	(9 pages)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2004	363s	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Aug 2004	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next