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FOSTER & PLUMPTON GROUP LIMITED

Company number 01938797

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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)
13 Jul 1994 AA Full group accounts made up to 30 September 1993
22 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 363s Return made up to 14/03/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/03/94; full list of members
03 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1994 288 Director resigned
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19 Jan 1994 288 Secretary resigned;new director appointed
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13 Jan 1994 MEM/ARTS Memorandum and Articles of Association
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 287 Registered office changed on 13/01/94 from: 58 de grey street kingston-upon-hull north humberside HU5 2SA
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Request DocumentRegistered office changed on 13/01/94 from: 58 de grey street kingston-upon-hull north humberside HU5 2SA
13 Jan 1994 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
15 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
21 May 1993 363s Return made up to 14/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/03/93; full list of members
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1992 122 £ ic 117499/102499 03/11/92 £ sr 150000@0.10=15000
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Request Document£ ic 117499/102499 03/11/92 £ sr 150000@0.10=15000