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H FOSTER & CO LIMITED

Company number 05829773

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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)
18 Dec 2015 MR05 All of the property or undertaking has been released from charge 1
24 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
15 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jun 2015 TM01 Termination of appointment of Peter Geoffrey Stuart Eggar as a director on 30 January 2015
12 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
27 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
19 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
13 Nov 2012 SH02 Sub-division of shares on 26 October 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 26/10/2012
12 Jul 2012 AD01 Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 12 July 2012
14 Jun 2012 AR01 Annual return made up to 26 May 2012
18 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jan 2012 CERTNM Company name changed h foster & co (stearines) LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-13
18 Jan 2012 CONNOT Change of name notice
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
26 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
26 Sep 2009 AA Accounts for a small company made up to 30 November 2008
10 Aug 2009 363a Return made up to 26/05/09; full list of members
10 Aug 2009 287 Registered office changed on 10/08/2009 from suite 13 250 south oak way green park reading berkshire RG2 6UG
13 Feb 2009 288b Appointment terminated director alan whincup
26 Aug 2008 363s Return made up to 26/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
20 Jun 2008 AA Accounts for a small company made up to 30 November 2007