FOUNDED DEVELOPMENTS LIMITED

Company number 04533749

Date	Type	Description	View / Download
06 Jul 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
17 May 2006	288b	Director resigned	(1 page)
02 Dec 2005	363s	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
10 Jan 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
29 Dec 2004	363s	Return made up to 12/09/04; full list of members	(7 pages)
16 Dec 2004	88(2)O	Ad 15/03/04--------- £ si 239100@1	(2 pages)
14 May 2004	SA	Statement of affairs	(7 pages)
14 May 2004	88(2)R	Ad 15/03/04--------- £ si 239100@1=239100 £ ic 100/239200	(2 pages)
06 May 2004	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
21 Apr 2004	123	Nc inc already adjusted 15/03/04	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: new burlington house 1075 finchley road london NW11 0PU	(1 page)
20 Oct 2003	363a	Return made up to 12/09/03; full list of members	(5 pages)
20 Oct 2003	88(2)R	Ad 01/10/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Jan 2003	353	Location of register of members	(1 page)
24 Jan 2003	287	Registered office changed on 24/01/03 from: 13-17 new burlington place london W1S 2HL	(1 page)
14 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
14 Oct 2002	288a	New director appointed	(3 pages)
14 Oct 2002	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
14 Oct 2002	287	Registered office changed on 14/10/02 from: the studio, st nicholas close elstree herts WD6 3EW	(1 page)
07 Oct 2002	288b	Director resigned	(1 page)