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THE FOUNDRY PUBLISHING LIMITED

Company number 04480044

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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)
28 Sep 2004 AA Accounts made up to 31 August 2003
19 Oct 2003 363s Return made up to 08/07/03; full list of members
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
09 Jul 2003 225 Accounting reference date extended from 31/07/03 to 31/08/03
31 Mar 2003 123 Nc inc already adjusted 30/01/03
31 Mar 2003 122 S-div 30/01/03
31 Mar 2003 88(2)R Ad 30/01/03--------- £ si 10735@.01=107 £ ic 2/109
31 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2003 287 Registered office changed on 17/02/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
17 Feb 2003 288c Secretary's particulars changed
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288b Director resigned
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New secretary appointed
08 Jul 2002 NEWINC Incorporation