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FOSTER DENOVO LIMITED

Company number 05970987

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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)
22 Oct 2009 AD02 Register inspection address has been changed
21 Oct 2009 CH01 Director's details changed for Alan Taylor on 18 October 2009
21 Oct 2009 CH01 Director's details changed for Michael Anthony Cleary on 18 October 2009
21 Oct 2009 CH01 Director's details changed for Andre Robert Jordache on 18 October 2009
21 Oct 2009 CH03 Secretary's details changed for Paul Anthony Dunne on 18 October 2009
21 Oct 2009 CH01 Director's details changed for Roger Nicholas Brosch on 18 October 2009
16 May 2009 AA Full accounts made up to 31 December 2008
16 May 2009 288a Director appointed alan taylor
05 Mar 2009 288b Appointment terminated director craig butcher
20 Oct 2008 363a Return made up to 18/10/08; full list of members
20 Oct 2008 288c Director's change of particulars / keith carby / 06/11/2007
20 Oct 2008 288c Director's change of particulars / roger brosch / 18/10/2008
17 Jul 2008 AA Full accounts made up to 31 December 2007
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Dec 2007 288c Director's particulars changed
23 Oct 2007 363a Return made up to 18/10/07; full list of members
23 Oct 2007 190 Location of debenture register
23 Oct 2007 353 Location of register of members
18 Oct 2007 288a New director appointed
12 Sep 2007 88(2)R Ad 26/07/07--------- £ si 1499999@1=1499999 £ ic 1/1500000
05 Sep 2007 MISC ML28 form 88(2) filed in error
22 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 CERTNM Company name changed fd holdings LTD\certificate issued on 07/08/07
06 Aug 2007 123 Nc inc already adjusted 26/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities