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FOUNDATIONS LIMITED

Company number 04892165

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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)
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mohammed Ramzan on 26 August 2010
16 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jun 2010 CH01 Director's details changed for Paul Alan Kennedy on 1 June 2010
08 Jun 2010 CH03 Secretary's details changed for Mohammed Ramzan on 1 June 2010
17 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
24 Sep 2009 287 Registered office changed on 24/09/2009 from bleaklow house, howard town mill glossop derbyshire SK13 8HT
04 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
19 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
21 Nov 2008 363a Return made up to 24/10/08; full list of members
05 Nov 2008 288b Appointment terminated director and secretary kenneth spencer
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture guarantee 24/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008 288b Appointment terminated director ian mccrae
04 Nov 2008 288a Director and secretary appointed mohammed ramzan
04 Nov 2008 288a Director appointed paul kennedy
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Oct 2008 363a Return made up to 24/10/07; full list of members; amend
07 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
07 Dec 2007 288c Secretary's particulars changed;director's particulars changed
07 Dec 2007 288c Secretary's particulars changed;director's particulars changed
07 Dec 2007 288c Secretary's particulars changed;director's particulars changed
26 Oct 2007 363a Return made up to 24/10/07; full list of members
08 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
24 Oct 2006 363a Return made up to 24/10/06; full list of members