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FOSTER PROPERTY MAINTENANCE LIMITED

Company number 04687488

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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)
17 Apr 2014 AP01 Appointment of Mr Jeremy John Cobbett Simpson as a director
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 150
10 Mar 2014 CH03 Secretary's details changed for Philip Broider on 15 January 2014
10 Mar 2014 CH01 Director's details changed for Steven Edward Rawlings on 15 January 2014
10 Mar 2014 CH01 Director's details changed for Mr Alan Robert Cox on 15 January 2014
10 Mar 2014 CH01 Director's details changed for Mr. Sean Thomas Birrane on 15 January 2014
16 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
15 Jan 2014 AD01 Registered office address changed from , 9/10 the Crescent, Wisbech, Cambs, PE13 1EH on 15 January 2014
03 Dec 2013 AA Full accounts made up to 31 March 2013
13 Nov 2013 AP03 Appointment of Philip Broider as a secretary
13 Nov 2013 AP01 Appointment of Steven Edward Rawlings as a director
13 Nov 2013 AP01 Appointment of Mr. Sean Thomas Birrane as a director
06 Nov 2013 AUD Auditor's resignation
06 Nov 2013 AP01 Appointment of Mr Alan Robert Cox as a director
06 Nov 2013 TM01 Termination of appointment of John Foster as a director
06 Nov 2013 TM01 Termination of appointment of Sheila Foster as a director
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 MISC Section 519
24 Oct 2013 MR01 Registration of charge 046874880004
11 Oct 2013 MR04 Satisfaction of charge 3 in full
01 Oct 2013 MR05 All of the property or undertaking has been released from charge 3
20 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
08 Mar 2013 CH01 Director's details changed for Mr Steven John Charles Foster on 8 March 2013
09 Aug 2012 AA Full accounts made up to 31 March 2012
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2