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FOUNDATION PROPERTY FUND LP LIMITED

Company number 04958486

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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)
13 Dec 2010 TM01 Termination of appointment of Neil Lewis as a director
13 Dec 2010 TM01 Termination of appointment of Timothy West as a director
13 Dec 2010 TM02 Termination of appointment of Neil Lewis as a secretary
24 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AD01 Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 15 April 2010
15 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
11 Nov 2009 TM01 Termination of appointment of Mark Dunstan as a director
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Feb 2009 288b Appointment terminated director andrew dawson
24 Feb 2009 288a Director appointed adrian lewis smit
24 Feb 2009 288b Appointment terminated director thomas rowley
24 Feb 2009 288a Director appointed neil dewar lewis
24 Feb 2009 288a Director appointed timothy james west
04 Feb 2009 288c Director's change of particulars / thomas rowley / 04/10/2008
15 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
06 Aug 2008 AA Accounts for a dormant company 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