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FOSTER LEIGHTON & COMPANY LIMITED

Company number 01820595

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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)
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Mr Philip John Bradford as a director
02 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Derek Parsons on 22 November 2009
25 Nov 2009 CH01 Director's details changed for Mr David Michael Liggins on 22 November 2009
25 Nov 2009 CH01 Director's details changed for Rodney Noel Fry on 22 November 2009
25 Nov 2009 CH01 Director's details changed for Kevin Shaun Hext on 22 November 2009
25 Nov 2009 CH01 Director's details changed for Thomas John Foster on 22 November 2009
25 Nov 2009 CH03 Secretary's details changed for Simon George Palmer on 22 November 2009
09 Nov 2009 CH01 Director's details changed for Mr David Michael Liggins on 28 October 2009
17 Aug 2009 288c Director's change of particulars / david liggins / 12/08/2009
20 Jul 2009 88(2) Ad 14/07/09\gbp si 1@1=1\gbp ic 1500/1501\
20 Jul 2009 123 Nc inc already adjusted 14/07/09
20 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 363a Return made up to 09/05/09; full list of members
21 May 2009 288c Director's change of particulars / kevin hext / 09/05/2009
05 Dec 2008 288c Director's change of particulars / kevin hext / 17/10/2008
01 Oct 2008 287 Registered office changed on 01/10/2008 from 58 the terrace torquay devon TQ1 1DE
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 09/05/08; full list of members
05 Jun 2008 288c Director's change of particulars / thomas foster / 31/12/2007
05 Jun 2008 288c Director's change of particulars / david liggins / 09/05/2008
29 Jun 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 363s Return made up to 09/05/07; no change of members