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FOSTER & GANE LIMITED

Company number 08217540

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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)
25 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Sep 2012	CERTNM	Company name changed wilchap (lincoln) 61 LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution	View PDF Company name changed wilchap (lincoln) 61 LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM01	Termination of appointment of Russell Eke as a director	View PDF Termination of appointment of Russell Eke as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AP01	Appointment of Valerie Thelma Foster as a director	View PDF Appointment of Valerie Thelma Foster as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AD01	Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 19 September 2012	View PDF Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 19 September 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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