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FOSTERING SOLUTIONS LIMITED

Company number 04006225

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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)
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/01/2009
24 Sep 2008 AA Accounts for a medium company made up to 31 August 2007
07 Jul 2008 288a Secretary appointed mr mark croghan
07 Jul 2008 288a Director appointed mr mark croghan
13 Jun 2008 288b Appointment terminated director sanaya bhote
13 Jun 2008 288b Appointment terminated secretary sanaya bhote
03 Jun 2008 363a Return made up to 01/06/08; full list of members
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
23 Aug 2007 395 Particulars of mortgage/charge
06 Jul 2007 AA Accounts for a medium company made up to 31 August 2006
21 Jun 2007 287 Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY
20 Jun 2007 363s Return made up to 01/06/07; full list of members
30 Apr 2007 395 Particulars of mortgage/charge
23 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Act as director 12/04/07
23 Apr 2007 288a New director appointed
05 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 395 Particulars of mortgage/charge
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 288a New director appointed
02 Aug 2006 395 Particulars of mortgage/charge
04 Jul 2006 363s Return made up to 01/06/06; full list of members
12 Jun 2006 225 Accounting reference date extended from 31/05/06 to 31/08/06
03 Mar 2006 395 Particulars of mortgage/charge
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares