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FOSTERING OPTIONS LTD

Company number 04356133

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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)
26 Jan 2009 288b Appointment terminated secretary michael moreland
26 Jan 2009 288b Appointment terminated director karin henderson
12 Aug 2008 363a Return made up to 18/01/08; full list of members
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 363a Return made up to 18/01/07; full list of members
20 Feb 2008 288c Secretary's particulars changed;director's particulars changed
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2007 288b Director resigned
15 Oct 2007 288b Director resigned
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 88(2)R Ad 10/01/06--------- £ si 21000@1
29 Nov 2006 88(2)R Ad 17/02/05--------- £ si 25000@1
29 Nov 2006 88(2)R Ad 17/02/05--------- £ si 25000@1
29 Nov 2006 88(2)R Ad 17/02/05--------- £ si 25000@1
29 Nov 2006 363s Return made up to 18/01/06; full list of members
14 Nov 2006 88(2)R Ad 17/02/05--------- £ si 15000@1=15000 £ ic 250/15250
14 Nov 2006 123 Nc inc already adjusted 17/02/05
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 17/02/05
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 88(2)R Ad 17/02/05--------- £ si 100@1=100 £ ic 150/250
15 Sep 2005 363s Return made up to 18/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed