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ADVANCE FOSTER CARE LIMITED

Company number 04593517

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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)
10 Dec 2006 AA Accounts for a small company made up to 31 March 2006
20 Nov 2006 363a Return made up to 18/11/06; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR
25 Jan 2006 AA Accounts for a small company made up to 31 March 2005
22 Dec 2005 363a Return made up to 18/11/05; full list of members
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
22 Dec 2005 288c Director's particulars changed
01 Mar 2005 363s Return made up to 18/11/04; full list of members
02 Nov 2004 287 Registered office changed on 02/11/04 from: 350 shirley road southampton hampshire SO15 3HY
09 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Feb 2004 88(3) Particulars of contract relating to shares
15 Jan 2004 88(2)R Ad 28/11/03--------- £ si 385479@1=385479 £ ic 3/385482
30 Dec 2003 MEM/ARTS Memorandum and Articles of Association
30 Dec 2003 123 Nc inc already adjusted 28/11/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003 363s Return made up to 18/11/03; full list of members
03 Nov 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
18 May 2003 MEM/ARTS Memorandum and Articles of Association
17 May 2003 88(3) Particulars of contract relating to shares
17 May 2003 88(2)R Ad 30/04/03--------- £ si 2@1=2 £ ic 1/3
13 May 2003 287 Registered office changed on 13/05/03 from: number 1 london road southampton hampshire SO15 2AE
09 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 30/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 288a New director appointed