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FOUNDATION RESOURCING LIMITED

Company number 05442911

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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)
02 Mar 2012 AP01 Appointment of Mrs Emma Hagues as a director
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
11 May 2011 CH03 Secretary's details changed for Emma Hagues on 1 May 2011
11 May 2011 CH01 Director's details changed for Stephen Charles Hagues on 1 May 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jan 2011 CC04 Statement of company's objects
07 Dec 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 CC04 Statement of company's objects
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2010 SH08 Change of share class name or designation
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Stephen Charles Hagues on 1 May 2010
26 Apr 2010 TM01 Termination of appointment of Emma Hagues as a director
24 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from unit 2 canalside, dallamires lane, ripon north yorkshire HG4 1TT
20 Jul 2009 363a Return made up to 04/05/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 363a Return made up to 04/05/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
30 May 2007 363a Return made up to 04/05/07; full list of members
30 May 2007 287 Registered office changed on 30/05/07 from: unit 2 18 canal side dallamires lane ripon north yorkshire HG4 1TT