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F SQUARED FOUNDATION LIMITED

Company number 05146013

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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)
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 CC04 Statement of company's objects
03 Feb 2011 TM01 Termination of appointment of Val Chinn as a director
28 Jan 2011 AP01 Appointment of John Moran as a director
28 Jan 2011 AP01 Appointment of Denise Patricia Hennessy as a director
28 Jan 2011 AP01 Appointment of Mr Paul Corcoran as a director
14 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 13 July 2010 no member list
13 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
13 Jul 2009 363a Annual return made up to 13/07/09
29 Jun 2009 288b Appointment terminated director anne mcnamara
29 Jun 2009 288a Director appointed valerie chinn
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
04 Jun 2008 363a Annual return made up to 04/06/08
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
19 Jun 2007 363s Annual return made up to 04/06/07
  • 363(288) ‐ Director's particulars changed
08 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
16 Aug 2006 363s Annual return made up to 04/06/06
05 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
25 Jun 2005 363s Annual return made up to 04/06/05
17 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
24 Dec 2004 287 Registered office changed on 24/12/04 from: raven house 113 fairfield street manchester M12 6EL
15 Jun 2004 288a New secretary appointed
15 Jun 2004 288a New director appointed
15 Jun 2004 288b Director resigned