FOSROC LIMITED

Company number 04589343

Date	Type	Description	View / Download
20 Dec 2005	363s	Return made up to 13/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement/documents app 19/12/04	(2 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(10 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
17 Dec 2004	363s	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04	(6 pages)
30 Sep 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 1 grosvenor crescent belgravia london SW1X 7EF	(1 page)
25 May 2004	CERTNM	Company name changed jmh (uk 1) LIMITED\certificate issued on 25/05/04	(2 pages)
19 Dec 2003	363s	Return made up to 13/11/03; full list of members	(6 pages)
19 Oct 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
19 Jun 2003	395	Particulars of mortgage/charge	(8 pages)
02 Apr 2003	395	Particulars of mortgage/charge	(11 pages)
15 Jan 2003	287	Registered office changed on 15/01/03 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)