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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)
06 Jul 2007 AA Accounts for a small company made up to 31 August 2006
21 Jun 2007 287 Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY
30 Apr 2007 395 Particulars of mortgage/charge
23 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Act as director 12/04/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 288a New director appointed
05 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 395 Particulars of mortgage/charge
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 288a New director appointed
07 Aug 2006 363s Annual return made up to 27/06/06
02 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 225 Accounting reference date extended from 30/06/06 to 31/08/06
03 Mar 2006 395 Particulars of mortgage/charge
24 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re holding company 15/02/06
22 Feb 2006 155(6)a Declaration of assistance for shares acquisition
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: 1 viking street bolton BL3 2RN
22 Feb 2006 288b Secretary resigned;director resigned
22 Feb 2006 288b Director resigned
01 Feb 2006 288a New secretary appointed;new director appointed
01 Feb 2006 288a New director appointed