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JAY FOSTERING LIMITED

Company number 04822721

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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)
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011 AA Accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
26 Jul 2011 AD03 Register(s) moved to registered inspection location
26 Jul 2011 AD02 Register inspection address has been changed
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Nov 2010 TM01 Termination of appointment of Richard Berry as a director
10 Nov 2010 TM01 Termination of appointment of Joyce Berry as a director
10 Nov 2010 TM01 Termination of appointment of Lara Woodward as a director
10 Nov 2010 TM02 Termination of appointment of Richard Berry as a secretary
10 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
10 Nov 2010 AP03 Appointment of Mark Garratt as a secretary
10 Nov 2010 AP01 Appointment of Iain James Anderson as a director
10 Nov 2010 AP01 Appointment of Mr Mark Garratt as a director
10 Nov 2010 MEM/ARTS Memorandum and Articles of Association
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various transactions approved 28/10/2010
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
16 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Lara Viviene Georgette Woodward on 1 October 2009
16 Jul 2010 CH01 Director's details changed for Richard Albert Berry on 1 October 2009
12 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Sep 2009 288c Director and secretary's change of particulars / richard berry / 28/08/2009