FOSTERS DANIELS LIMITED
Warning: The most recent accounts from 31 January 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
04/01/134 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
03/01/123 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 03/01/2012 |
03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 03/01/2012 |
22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
08/03/118 March 2011 | DIRECTOR APPOINTED MR PAUL JONATHAN SMITH |
04/01/114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
05/01/105 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
05/01/095 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID GOULT |
24/04/0824 April 2008 | SECRETARY APPOINTED MICHAEL PETER BLAKEMAN |
15/01/0815 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
18/01/0718 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
04/01/064 January 2006 | LOCATION OF REGISTER OF MEMBERS |
04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: PHOENIX RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN CHESHIRE WA7 3DJ |
04/01/064 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
02/02/052 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
22/01/0422 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
23/04/0323 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
16/05/0216 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
12/03/0212 March 2002 | S366A DISP HOLDING AGM 22/02/02 |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/05/0111 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
10/05/0110 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
06/03/016 March 2001 | DIRECTOR RESIGNED |
21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RE |
10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
10/10/0010 October 2000 | SECRETARY RESIGNED |
22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/008 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
16/05/0016 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/05/0015 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/009 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
09/05/009 May 2000 | DIRECTOR RESIGNED |
09/05/009 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
24/03/0024 March 2000 | DIRECTOR RESIGNED |
13/01/0013 January 2000 | DIRECTOR RESIGNED |
13/01/0013 January 2000 | DIRECTOR RESIGNED |
13/01/0013 January 2000 | DIRECTOR RESIGNED |
20/05/9920 May 1999 | DIRECTOR RESIGNED |
20/05/9920 May 1999 | DIRECTOR RESIGNED |
20/05/9920 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/05/9920 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
16/04/9916 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
13/04/9913 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/988 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
20/05/9820 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
30/04/9830 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
04/06/974 June 1997 | SECRETARY RESIGNED |
04/06/974 June 1997 | NEW SECRETARY APPOINTED |
04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 2ND FLOOR RATIONALE HOUSE 64 BRIDGE STREET MANCHESTER M3 3BN |
28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
25/04/9725 April 1997 | DIRECTOR RESIGNED |
25/04/9725 April 1997 | SECRETARY RESIGNED |
25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | COMPANY NAME CHANGED SPEED 6263 LIMITED CERTIFICATE ISSUED ON 24/04/97 |
17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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