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FOSTER HOLDINGS (SCOTLAND) LIMITED

Company number SC184543

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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)
15 May 2007 363s Return made up to 31/03/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/07
27 Apr 2007 AA Accounts for a small company made up to 31 December 2006
23 Aug 2006 CERTNM Company name changed foster glass LIMITED\certificate issued on 23/08/06
02 Jun 2006 363a Return made up to 31/03/06; full list of members
09 May 2006 AA Accounts for a small company made up to 31 December 2005
14 Apr 2005 363s Return made up to 31/03/05; full list of members
05 Apr 2005 AA Accounts for a small company made up to 31 December 2004
28 Feb 2005 419a(Scot) Dec mort/charge *
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288b Secretary resigned
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 173 Declaration of shares redemption:auditor's report
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 04/02/05
08 Feb 2005 410(Scot) Partic of mort/charge *
21 Oct 2004 410(Scot) Partic of mort/charge *
07 Jul 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Accounts for a small company made up to 31 December 2003
22 May 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 31/03/03; full list of members
09 Aug 2002 363s Return made up to 31/03/02; full list of members
17 May 2002 AA Accounts for a small company made up to 31 December 2001
19 Jul 2001 AA Accounts for a small company made up to 31 December 2000
16 May 2001 363s Return made up to 31/03/01; full list of members
01 Sep 2000 AA Accounts for a small company made up to 31 December 1999
09 May 2000 363s Return made up to 31/03/00; full list of members