FOSSWAY BUILDERS MERCHANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/1422 February 2014 | DISS40 (DISS40(SOAD)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE SKINNER |
| 14/01/1314 January 2013 | AUDITOR'S RESIGNATION |
| 08/01/138 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/03/117 March 2011 | RE GUARANTEE AND DEED OF ACCESSION 01/03/2011 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT ANTHONY GANLEY / 09/11/2009 |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/04/0811 April 2008 | AUDITOR'S RESIGNATION |
| 25/03/0825 March 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | FIN ASSIST IN SHARE ACQ 04/12/06 ADOPT MEM AND ARTS 04/12/06 |
| 14/12/0614 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/12/983 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/949 December 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | � NC 100/200 24/10/94 |
| 31/10/9431 October 1994 | NC INC ALREADY ADJUSTED 24/10/94 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/12/939 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 30/06/9030 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: G OFFICE CHANGED 17/10/89 38 FOSSWAY NEWCASTLE UPON TYNE TYNE AND WEAR |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/12/882 December 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 30/12/8730 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/8730 December 1987 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 03/04/843 April 1984 | CERTIFICATE OF INCORPORATION |
| 03/04/843 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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