ADVANCE FOSTER CARE LIMITED

Company number 04593517

Date	Type	Description	View / Download
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/01/2009	(1 page)
08 Dec 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
24 Sep 2008	AA	Accounts for a small company made up to 31 August 2007	(5 pages)
07 Jul 2008	288a	Secretary appointed mr mark croghan	(1 page)
07 Jul 2008	288a	Director appointed mr mark croghan	(1 page)
13 Jun 2008	288b	Appointment terminated director sanaya bhote	(1 page)
13 Jun 2008	288b	Appointment terminated secretary sanaya bhote	(1 page)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Dec 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
27 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 2007	395	Particulars of mortgage/charge	(24 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: the lodge knossington oakham rutland LE15 8LY	(1 page)
11 Jun 2007	225	Accounting reference date extended from 31/03/07 to 31/08/07	(1 page)
30 Apr 2007	395	Particulars of mortgage/charge	(22 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(23 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter docs/deeds/loans 22/03/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
04 Apr 2007	288a	New director appointed	(6 pages)
04 Apr 2007	288a	New director appointed	(4 pages)
04 Apr 2007	288a	New director appointed	(3 pages)
04 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
04 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	287	Registered office changed on 04/04/07 from: barns farm hale road woodgreen fordingbridge hampshire SP6 2AJ	(1 page)
04 Apr 2007	AUD	Auditor's resignation	(1 page)
01 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(30 pages)