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FOREMAN ROBERTS CONSULTING LIMITED

Company number 07198147

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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)
19 Apr 2013	CH01	Director's details changed for Mr John Francis Devitt on 22 March 2013	View PDF Director's details changed for Mr John Francis Devitt on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CH03	Secretary's details changed for Mr Roy Edward Steptoe on 1 July 2012	View PDF Secretary's details changed for Mr Roy Edward Steptoe on 1 July 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
26 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
26 Apr 2012	CH03	Secretary's details changed for Mr Roy Edward Steptoe on 1 March 2012	View PDF Secretary's details changed for Mr Roy Edward Steptoe on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Roy Edward Steptoe on 1 March 2012	View PDF Director's details changed for Mr Roy Edward Steptoe on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
18 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 Apr 2011	CH01	Director's details changed for Mr John Francis Devitt on 1 December 2010	View PDF Director's details changed for Mr John Francis Devitt on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Apr 2011	CH01	Director's details changed for Mr John Francis Devitt on 1 December 2010	View PDF Director's details changed for Mr John Francis Devitt on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AP03	Appointment of Mr Roy Edward Steptoe as a secretary	View PDF Appointment of Mr Roy Edward Steptoe as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 92	View PDF Statement of capital following an allotment of shares on 8 April 2010 GBP 92 - link opens in a new window - 4 pages (4 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
22 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 39 pages (39 pages)

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