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FOADY PROPERTIES LIMITED

Company number 04946301

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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)
24 Mar 2011 TM01 Termination of appointment of John Tedder as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
19 Oct 2010 AP01 Appointment of Mr Charles William Olley as a director
19 Oct 2010 AD01 Registered office address changed from Upton House Baldock Street Royston Hertfordshire SG8 5AY on 19 October 2010
19 Oct 2010 TM01 Termination of appointment of Stuart Findlay as a director
28 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Stuart George Findlay on 28 January 2010
28 Jan 2010 CH01 Director's details changed for John Cranfield Tedder on 28 January 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 28/10/08; full list of members
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
26 Nov 2007 363s Return made up to 28/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2007 AA Accounts for a small company made up to 31 March 2006
23 Nov 2006 363s Return made up to 28/10/06; full list of members
24 Feb 2006 AA Accounts for a small company made up to 31 March 2005
16 Nov 2005 363s Return made up to 28/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 363s Return made up to 28/10/04; full list of members
02 Jun 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
07 Feb 2004 395 Particulars of mortgage/charge
03 Dec 2003 288c Secretary's particulars changed;director's particulars changed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New secretary appointed;new director appointed