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FOUNDATION LAND INVESTMENT & TRADING UK LTD.

Company number 02612710

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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)
28 May 2005 363s Return made up to 20/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
10 Sep 2004 287 Registered office changed on 10/09/04 from: 2ND floor 126 sutherland avenue london W9 2QP
26 May 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
21 May 2003 363s Return made up to 20/05/03; full list of members
14 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
14 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jun 2002 363s Return made up to 20/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/06/02
26 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
11 Jun 2001 363s Return made up to 20/05/01; full list of members
15 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1999 363s Return made up to 20/05/99; no change of members
  • 363(287) ‐ Registered office changed on 16/05/99
16 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Jun 1998 363s Return made up to 20/05/98; full list of members
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jan 1998 88(2)R Ad 30/06/97--------- £ si 3@1=3 £ ic 3/6
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed
20 Jan 1998 288a New director appointed