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JOHN FOSTER (1819) LIMITED

Company number 06847678

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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 Nov 2009 TM01 Termination of appointment of Jayne Longbottom as a director
11 Nov 2009 SH10 Particulars of variation of rights attached to shares
11 Nov 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Service contract proposed and filing of necessary documents 30/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
22 May 2009 CERTNM Company name changed equal change LIMITED\certificate issued on 26/05/09
13 May 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
02 May 2009 287 Registered office changed on 02/05/2009 from stanley mills dudley hill bradford west yorkshire BD4 9RS uk
02 May 2009 88(2) Ad 23/04/09\gbp si 1@1=1\gbp ic 1/2\
24 Apr 2009 288a Director and secretary appointed mrs jayne stephanie longbottom
24 Apr 2009 287 Registered office changed on 24/04/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk
24 Apr 2009 288a Director appointed mr andrew david seal
23 Apr 2009 288b Appointment terminated director jonathon round
16 Mar 2009 NEWINC Incorporation