Fosters Rooms Limited

Company Name	Fosters Rooms Limited
Company Status	In Administration
Company Number	00523897
Category	Private Limited Company
Incorporation Date	24 September 1953(70 years, 7 months ago)
Previous Names	Howells Of Bristol Limited and Howells Of Bristol Realisations Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Charles Giles Clarke
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(38 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Director (Managing)
Country of Residence	England
Correspondence Address	West Hay West Hay Road Wrington North Somerset BS40 5NP

Director Name	Mr Thomas Rupert King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(38 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Lexham Gardens London W8 5JS

Director Name	Neil Lodge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2008(54 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Secretary Name	Neil Lodge
Nationality	British
Status	Current
Appointed	20 May 2008(54 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Mr Alastair Matthew James Currie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(59 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Event Coordinator
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Charles Nigel Clarke
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(38 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 April 2003)
Role	Retired Solicitor
Correspondence Address	Gatcombe Court Flax Bourton Bristol BS19 1PX

Director Name	Dr Stella Rosemary Clarke
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(38 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatcombe Court Flax Bourton Bristol Avon BS48 3QT

Director Name	Celestine Peter Healy
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(38 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 1994)
Role	Managing Director
Correspondence Address	Hope Chapel House Hope Chapel Hill Hotwells Bristol Avon BS8 4ND

Secretary Name	Dr Stella Rosemary Clarke
Nationality	British
Status	Resigned
Appointed	28 February 1992(38 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatcombe Court Flax Bourton Bristol Avon BS48 3QT

Director Name	Suzanne Maxine Roberts
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(43 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Henrietta Street Bath Somerset BA2 6LW

Secretary Name	Suzanne Maxine Roberts
Nationality	British
Status	Resigned
Appointed	13 June 1997(43 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Henrietta Street Bath Somerset BA2 6LW

Director Name	James Davidson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(50 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 July 2009)
Role	General Manager
Correspondence Address	Granfer House Hampton Street Tetbury Gloucestershire GL8 8LE Wales

Director Name	Mrs Judy Ann Clarke
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(52 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hay West Hay Road Wrington Bristol Avon BS40 5NP

Director Name	Mr Thomas Michael Green
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(62 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 February 2020)
Role	Exec Chef
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Avonside Industrial Estate Avonside Road St Philips Bristol BS2 0UQ

Contact

Website	fostersevents.co.uk
Email address	[email protected]
Telephone	0117 9776611
Telephone region	Bristol

Location

Registered Address	9th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

475k at £1	C.g. Clarke & T.r. King 71.58% Preference
50k at £1	Alastair Currie & T.r. King & C.g. Clarke 7.53% Ordinary
40.1k at £1	T.r. King & C.g. Clarke & S.m. Clarke 6.04% Deferred
98.5k at £1	C.g. Clarke & S.m. Clarke & T.r. King 14.84% Ordinary Deferred

Financials

Year	2014
Turnover	£4,626,327
Gross Profit	£3,404,759
Net Worth	£495,921
Cash	£307,218
Current Liabilities	£1,294,745

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Charges

16 June 2008	Delivered on: 25 June 2008 Satisfied on: 18 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor premises at block n harbour road east block development portishead north somerset by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
9 October 2007	Delivered on: 19 October 2007 Satisfied on: 18 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor unit building 12A the pavilion harbourside bristol t/no BL99390, by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
24 February 2006	Delivered on: 2 March 2006 Satisfied on: 18 February 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation number 21163839 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
3 October 1997	Delivered on: 14 October 1997 Satisfied on: 18 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 16 small street bristol. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 July 1973	Delivered on: 25 July 1973 Satisfied on: 18 February 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement premises at 35 to 40 broad street bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 October 1972	Delivered on: 16 October 1972 Satisfied on: 18 February 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and cellars of 16 and 17 small st. Bristol and 3 small st. Bristol all other the l/h and f/h properties, stocks shares and other securities assignment of goodwill see doc 61 for full details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 September 1970	Delivered on: 21 October 1970 Satisfied on: 18 February 2014 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due from fosters rooms LTD to the bank. Particulars: All moneys due from time to time held to the credit of the company by the bank on any account current deposit or other account or accounts whith the co. Away now or hereafter have with the bank or under any deposit receipt. Fully Satisfied
3 October 1997	Delivered on: 14 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 5 avonside industrial estate freeder road st philips bristol. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 March 1993	Delivered on: 25 March 1993 Persons entitled: National Westminster Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 April 2011	Delivered on: 13 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 4A avonside industrial park, feeder rd, st philips, bristol. Outstanding
23 February 2011	Delivered on: 5 March 2011 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being sums standing to the credit of the account including an initial deposit of Â£10,000, see image for full details. Outstanding

Filing History

15 September 2020	Amended accounts for a small company made up to 30 June 2019 (16 pages)
28 August 2020	Unaudited abridged accounts made up to 30 June 2019 (13 pages)
22 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Thomas Michael Green as a director on 8 February 2020 (1 page)
12 April 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
1 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
24 January 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
18 September 2017	Resignation of an auditor (1 page)
18 September 2017	Resignation of an auditor (1 page)
23 August 2017	Auditor's resignation (2 pages)
23 August 2017	Auditor's resignation (2 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
8 January 2017	Amended full accounts made up to 30 June 2016 (17 pages)
8 January 2017	Amended full accounts made up to 30 June 2016 (17 pages)
6 January 2017	Full accounts made up to 30 June 2016 (17 pages)
6 January 2017	Full accounts made up to 30 June 2016 (17 pages)
20 September 2016	Appointment of Mr Thomas Michael Green as a director on 5 August 2016 (2 pages)
20 September 2016	Appointment of Mr Thomas Michael Green as a director on 5 August 2016 (2 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 663,595 (8 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 663,595 (8 pages)
27 November 2015	Full accounts made up to 30 June 2015 (14 pages)
27 November 2015	Full accounts made up to 30 June 2015 (14 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 663,595 (8 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 663,595 (8 pages)
12 November 2014	Full accounts made up to 30 June 2014 (14 pages)
12 November 2014	Full accounts made up to 30 June 2014 (14 pages)
16 April 2014	Statement of capital following an allotment of shares on 1 May 2013 GBP 238,595 (4 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Statement of capital following an allotment of shares on 1 May 2013 GBP 238,595 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 August 2013 GBP 663,595 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 August 2013 GBP 663,595 (4 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 April 2014	Statement of capital following an allotment of shares on 1 May 2013 GBP 238,595 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 August 2013 GBP 663,595 (4 pages)
10 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 663,595 (8 pages)
10 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 663,595 (8 pages)
1 April 2014	Full accounts made up to 30 June 2013 (15 pages)
1 April 2014	Full accounts made up to 30 June 2013 (15 pages)
18 February 2014	Satisfaction of charge 9 in full (2 pages)
18 February 2014	Satisfaction of charge 8 in full (2 pages)
18 February 2014	Satisfaction of charge 6 in full (1 page)
18 February 2014	Satisfaction of charge 1 in full (1 page)
18 February 2014	Satisfaction of charge 2 in full (2 pages)
18 February 2014	Satisfaction of charge 6 in full (1 page)
18 February 2014	Satisfaction of charge 2 in full (2 pages)
18 February 2014	Satisfaction of charge 9 in full (2 pages)
18 February 2014	Satisfaction of charge 3 in full (1 page)
18 February 2014	Satisfaction of charge 3 in full (1 page)
18 February 2014	Satisfaction of charge 1 in full (1 page)
18 February 2014	Satisfaction of charge 8 in full (2 pages)
18 February 2014	Satisfaction of charge 7 in full (2 pages)
18 February 2014	Satisfaction of charge 7 in full (2 pages)
4 December 2013	Termination of appointment of Judy Clarke as a director (1 page)
4 December 2013	Termination of appointment of Judy Clarke as a director (1 page)
25 April 2013	Appointment of Mr Alastair Matthew James Currie as a director (2 pages)
25 April 2013	Appointment of Mr Alastair Matthew James Currie as a director (2 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
2 January 2013	Full accounts made up to 30 June 2012 (13 pages)
2 January 2013	Full accounts made up to 30 June 2012 (13 pages)
19 March 2012	Director's details changed for Thomas Rupert King on 18 March 2012 (2 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Director's details changed for Thomas Rupert King on 18 March 2012 (2 pages)
29 November 2011	Full accounts made up to 30 June 2011 (15 pages)
29 November 2011	Full accounts made up to 30 June 2011 (15 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 March 2011	Director's details changed for Neil Lodge on 19 March 2011 (2 pages)
25 March 2011	Registered office address changed from Unit 5 Avonside Industrial Estat Avonside Road St Philips Bristol BS2 0UG on 25 March 2011 (1 page)
25 March 2011	Director's details changed for Thomas Rupert King on 19 March 2011 (2 pages)
25 March 2011	Secretary's details changed for Neil Lodge on 19 March 2011 (1 page)
25 March 2011	Director's details changed for Thomas Rupert King on 19 March 2011 (2 pages)
25 March 2011	Registered office address changed from Unit 5 Avonside Industrial Estat Avonside Road St Philips Bristol BS2 0UG on 25 March 2011 (1 page)
25 March 2011	Director's details changed for Thomas Rupert King on 19 March 2011 (2 pages)
25 March 2011	Director's details changed for Thomas Rupert King on 19 March 2011 (2 pages)
25 March 2011	Director's details changed for Neil Lodge on 19 March 2011 (2 pages)
25 March 2011	Secretary's details changed for Neil Lodge on 19 March 2011 (1 page)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 February 2011	Full accounts made up to 30 June 2010 (17 pages)
15 February 2011	Full accounts made up to 30 June 2010 (17 pages)
27 May 2010	Annual return made up to 22 March 2010 (15 pages)
27 May 2010	Annual return made up to 22 March 2010 (15 pages)
2 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
2 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
17 September 2009	Appointment terminated director james davidson (1 page)
17 September 2009	Appointment terminated director james davidson (1 page)
28 April 2009	Return made up to 22/03/09; no change of members (6 pages)
28 April 2009	Return made up to 22/03/09; no change of members (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 January 2009	Return made up to 20/11/08; full list of members (7 pages)
7 January 2009	Return made up to 20/11/08; full list of members (7 pages)
16 December 2008	Director and secretary appointed neil lodge logged form (2 pages)
16 December 2008	Director and secretary appointed neil lodge logged form (2 pages)
16 December 2008	Appointment terminate, director and secretary suzanne maxine mccarraher logged form (1 page)
16 December 2008	Appointment terminate, director and secretary suzanne maxine mccarraher logged form (1 page)
9 July 2008	Director and secretary appointed neil lodge (2 pages)
9 July 2008	Appointment terminated director and secretary suzanne roberts (1 page)
9 July 2008	Director and secretary appointed neil lodge (2 pages)
9 July 2008	Appointment terminated director and secretary suzanne roberts (1 page)
25 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Return made up to 22/03/07; no change of members (8 pages)
15 May 2007	Return made up to 22/03/07; no change of members (8 pages)
22 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
15 May 2006	Return made up to 22/03/06; full list of members (9 pages)
15 May 2006	Return made up to 22/03/06; full list of members (9 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
14 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 March 2005	Return made up to 22/03/05; no change of members (8 pages)
30 March 2005	Return made up to 22/03/05; no change of members (8 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
23 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 April 2004	Return made up to 22/03/04; no change of members 363(288) ‐ Director resigned (8 pages)
5 April 2004	Return made up to 22/03/04; no change of members 363(288) ‐ Director resigned (8 pages)
27 October 2003	Full accounts made up to 30 June 2003 (13 pages)
27 October 2003	Full accounts made up to 30 June 2003 (13 pages)
1 April 2003	Return made up to 22/03/03; full list of members (10 pages)
1 April 2003	Full accounts made up to 30 June 2002 (13 pages)
1 April 2003	Return made up to 22/03/03; full list of members (10 pages)
1 April 2003	Full accounts made up to 30 June 2002 (13 pages)
5 December 2002	Registered office changed on 05/12/02 from: 16 small street bristol 1 (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 16 small street bristol 1 (1 page)
18 April 2002	Return made up to 22/03/02; full list of members (9 pages)
18 April 2002	Return made up to 22/03/02; full list of members (9 pages)
24 September 2001	Ad 28/08/01--------- Â£ si 12000@1=12000 Â£ ic 126595/138595 (2 pages)
24 September 2001	Full accounts made up to 30 June 2001 (13 pages)
24 September 2001	Ad 28/08/01--------- Â£ si 12000@1=12000 Â£ ic 126595/138595 (2 pages)
24 September 2001	Full accounts made up to 30 June 2001 (13 pages)
4 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 March 2001	Full accounts made up to 30 June 2000 (16 pages)
26 March 2001	Full accounts made up to 30 June 2000 (16 pages)
12 April 2000	Return made up to 22/03/00; full list of members (9 pages)
12 April 2000	Return made up to 22/03/00; full list of members (9 pages)
14 March 2000	Full accounts made up to 30 June 1999 (17 pages)
14 March 2000	Full accounts made up to 30 June 1999 (17 pages)
30 March 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 1999	Full accounts made up to 30 June 1998 (16 pages)
23 February 1999	Full accounts made up to 30 June 1998 (16 pages)
15 June 1998	Â£ nc 46200/156200 24/04/98 (1 page)
15 June 1998	Memorandum and Articles of Association (12 pages)
15 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 June 1998	Ad 24/04/98--------- Â£ si 86495@1=86495 Â£ ic 40100/126595 (2 pages)
15 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 June 1998	Memorandum and Articles of Association (12 pages)
15 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 June 1998	Â£ nc 46200/156200 24/04/98 (1 page)
15 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 June 1998	Ad 24/04/98--------- Â£ si 86495@1=86495 Â£ ic 40100/126595 (2 pages)
28 April 1998	Full accounts made up to 30 June 1997 (10 pages)
28 April 1998	Full accounts made up to 30 June 1997 (10 pages)
31 March 1998	Return made up to 22/03/98; no change of members (6 pages)
31 March 1998	Return made up to 22/03/98; no change of members (6 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
20 June 1997	Return made up to 22/03/97; no change of members (4 pages)
20 June 1997	Return made up to 22/03/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 30 June 1996 (10 pages)
12 December 1996	Full accounts made up to 30 June 1996 (10 pages)
3 May 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1995	Full accounts made up to 30 June 1995 (10 pages)
22 December 1995	Full accounts made up to 30 June 1995 (10 pages)
24 July 1995	Return made up to 22/03/95; no change of members (4 pages)
24 July 1995	Return made up to 22/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Fosters Rooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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