FOSTER + PARTNERS HOLDINGS LIMITED

Company number 05976343

Date	Type	Description	View / Download
16 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(56 pages)
24 Jul 2014	SH20	Statement by Directors	(3 pages)
24 Jul 2014	SH19	Statement of capital on 24 July 2014 GBP 1,200,424.000	(15 pages)
24 Jul 2014	CAP-SS	Solvency Statement dated 30/06/14	(3 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/06/2014	(8 pages)
24 Jul 2014	SH10	Particulars of variation of rights attached to shares	(15 pages)
24 Jul 2014	SH08	Change of share class name or designation	(2 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,200,424	(17 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(56 pages)
14 Jul 2014	TM02	Termination of appointment of Mark Sutcliffe as a secretary on 30 June 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Alan Clifford Bence Giddins as a director on 30 June 2014	(1 page)
03 Jun 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for mouzhan majidi	(4 pages)
09 Apr 2014	AP01	Appointment of Mr Stuart John Miners as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Alan Clifford Bence Giddins as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Mouzhan Majidi as a director ANNOTATION A second filed TM01 was registered on 03/06/2014	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Stuart Mcminnies as a director	(1 page)
04 Apr 2014	AA	Group of companies' accounts made up to 30 April 2013	(53 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24	(9 pages)
24 Jun 2013	AP01	Appointment of Mr Stuart Russell Mcminnies as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of David Whileman as a director	(1 page)
06 Dec 2012	AA	Group of companies' accounts made up to 30 April 2012	(54 pages)
30 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(9 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(62 pages)
29 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(9 pages)
17 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(9 pages)