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FOSTERING SOLUTIONS (NORTHERN) LIMITED

Company number 05491569

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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)
11 Feb 2016 AR01 Annual return made up to 31 January 2016 no member list
02 Jun 2015 AA Full accounts made up to 31 August 2014
27 Feb 2015 AR01 Annual return made up to 31 January 2015 no member list
25 Nov 2014 AP03 Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014
25 Nov 2014 TM02 Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014
11 Sep 2014 MR01 Registration of charge 054915690009, created on 3 September 2014
05 Sep 2014 MR04 Satisfaction of charge 8 in full
05 Sep 2014 MR04 Satisfaction of charge 7 in full
02 Sep 2014 MA Memorandum and Articles of Association
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2014 TM01 Termination of appointment of David William Johnson as a director on 13 August 2014
28 May 2014 AA Full accounts made up to 31 August 2013
04 Feb 2014 AR01 Annual return made up to 31 January 2014 no member list
30 Sep 2013 AP01 Appointment of Dr Natalie-Jane Anne Macdonald as a director
07 Aug 2013 TM01 Termination of appointment of Stephen Page as a director
23 May 2013 AA Full accounts made up to 31 August 2012
14 Feb 2013 AR01 Annual return made up to 31 January 2013 no member list
29 Aug 2012 AP03 Appointment of Mr William Napier-Fenning as a secretary
29 Aug 2012 AP01 Appointment of Mr Jean-Luc Emmanuel Janet as a director
29 Aug 2012 TM01 Termination of appointment of Mark Croghan as a director
29 Aug 2012 TM02 Termination of appointment of Mark Croghan as a secretary
06 Jun 2012 AA Full accounts made up to 31 August 2011
01 Feb 2012 AR01 Annual return made up to 31 January 2012 no member list
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 May 2011 AA Accounts for a small company made up to 31 August 2010