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FOLEY STREET LIMITED

Company number 04936153

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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)
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 363s Return made up to 17/10/06; full list of members
04 Sep 2006 288c Director's particulars changed
14 Aug 2006 288a New director appointed
19 Jan 2006 287 Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT
31 Oct 2005 363s Return made up to 17/10/05; full list of members
20 Sep 2005 288a New director appointed
26 Aug 2005 AA Accounts for a small company made up to 31 March 2005
12 Aug 2005 288b Director resigned
29 Apr 2005 CERTNM Company name changed G.P.E. (maiden lane) LIMITED\certificate issued on 29/04/05
03 Nov 2004 363s Return made up to 17/10/04; full list of members
22 Mar 2004 288a New secretary appointed
19 Mar 2004 288c Director's particulars changed
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2004 287 Registered office changed on 10/03/04 from: lacon house theobald's road london WC1X 8RW
10 Mar 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 288b Secretary resigned
10 Mar 2004 288b Director resigned
01 Mar 2004 CERTNM Company name changed G.P.E. (dormant) (no.1) LIMITED\certificate issued on 01/03/04