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FOUNDATION PROPERTY FUND GP LIMITED

Company number 04958287

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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 Feb 2009 288b Appointment terminated director thomas rowley
24 Feb 2009 288a Director appointed neil dewar lewis
04 Feb 2009 288c Director's change of particulars / thomas rowley / 04/10/2008
12 Dec 2008 363a Return made up to 10/11/08; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation sec 175 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2008 288a Director appointed mr thomas john lewis rowley
24 Sep 2008 288b Appointment terminated director david carter
21 Apr 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 288a Director appointed mr mark geoffrey ross dunstan
01 Apr 2008 288b Appointment terminated director edward hanson
23 Nov 2007 363a Return made up to 10/11/07; full list of members
23 Oct 2007 288c Director's particulars changed
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
08 May 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 363s Return made up to 10/11/06; full list of members
04 May 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 AA Full accounts made up to 31 December 2004
05 Dec 2005 363s Return made up to 10/11/05; full list of members
14 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 288c Director's particulars changed