FOSTERING SOLUTIONS (HITCHIN) LIMITED

Company number 04614052

Date	Type	Description	View / Download
29 Nov 2016	CH01	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
14 Sep 2016	MR01	Registration of charge 046140520004, created on 8 September 2016	(52 pages)
17 Aug 2016	MR04	Satisfaction of charge 046140520003 in full	(1 page)
27 May 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(4 pages)
02 Jun 2015	AA	Full accounts made up to 31 August 2014	(17 pages)
10 Mar 2015	AA01	Previous accounting period shortened from 3 September 2014 to 31 August 2014	(1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 2 September 2013	(4 pages)
28 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(4 pages)
25 Nov 2014	TM02	Termination of appointment of William Vaughan Napier-Fenning as a secretary on 13 November 2014	(1 page)
25 Nov 2014	AP03	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014	(2 pages)
11 Sep 2014	AA01	Current accounting period shortened from 31 August 2014 to 3 September 2013	(1 page)
11 Sep 2014	MR01	Registration of charge 046140520003, created on 3 September 2014	(75 pages)
02 Sep 2014	MA	Memorandum and Articles of Association	(11 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 13/08/2014	(4 pages)
14 Aug 2014	TM01	Termination of appointment of David William Johnson as a director on 13 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Dr Natalie-Jane Anne Macdonald as a director on 13 August 2014	(2 pages)
13 Aug 2014	AP03	Appointment of Mr William Vaughan Napier-Fenning as a secretary on 13 August 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Michael Robinson as a director	(1 page)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Feb 2014	AA01	Current accounting period extended from 31 March 2014 to 31 August 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(4 pages)
24 Sep 2013	TM01	Termination of appointment of Baljinder Haer as a director	(1 page)
24 Sep 2013	TM02	Termination of appointment of Pavandeep Haer as a secretary	(1 page)

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