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FOSTER GROUP (INTERNATIONAL) LIMITED

Company number 04334679

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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)
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2012 AA Full accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 30 April 2010
07 Jul 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Lord Foster of Thames Bank on 24 November 2009
06 Jul 2010 CH01 Director's details changed for Spencer Thomas De Grey on 16 December 2009
06 Jul 2010 CH01 Director's details changed for Mr Mouzhan Majidi on 24 November 2009
06 Jul 2010 CH01 Director's details changed for Matthew Alexander Streets on 16 December 2009
06 Jul 2010 CH01 Director's details changed for Mr David Brian Nelson on 16 December 2009
22 Dec 2009 AR01 Annual return made up to 15 December 2008 with full list of shareholders
17 Aug 2009 AA Full accounts made up to 30 April 2009
20 Jan 2009 363a Return made up to 15/12/08; full list of members
04 Sep 2008 288b Appointment terminated director and secretary graham phillips
04 Sep 2008 AA Full accounts made up to 30 April 2008
04 Sep 2008 AA Group of companies' accounts made up to 30 April 2007
11 Aug 2008 363a Return made up to 15/12/07; full list of members
08 Aug 2008 288c Director's change of particulars / mohzhan majidi / 15/12/2007
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
07 Jun 2007 AA Group of companies' accounts made up to 30 April 2006
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 May 2007 155(6)a Declaration of assistance for shares acquisition