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S FOSTER DUCTING SERVICES LTD

Company number 04426202

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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)
30 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 May 2008 363s Return made up to 29/04/08; no change of members
  • 363(287) ‐ Registered office changed on 27/05/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
08 May 2008 288a Director appointed linda bernadette foster
08 May 2008 288a Director and secretary appointed simon richard foster
08 May 2008 288b Appointment terminated director and secretary rosemary moss
08 May 2008 288b Appointment terminated director roy foster
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Jun 2007 363s Return made up to 29/04/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Jun 2006 363s Return made up to 29/04/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Aug 2005 363s Return made up to 29/04/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 02/08/05
02 Aug 2005 288a New secretary appointed
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
11 May 2004 363s Return made up to 29/04/04; full list of members
24 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
29 May 2003 363s Return made up to 29/04/03; full list of members
22 Dec 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288a New director appointed
07 May 2002 287 Registered office changed on 07/05/02 from: central house 582-586 kingsbury road birmingham B24 9ND
07 May 2002 288b Secretary resigned
07 May 2002 288b Director resigned
29 Apr 2002 NEWINC Incorporation