FORUM HEALTH PRODUCTS LTD.

Company number 01592283

Date	Type	Description	View / Download
31 Jan 2011	CH03	Secretary's details changed for Mr Neill Copp on 15 September 2010	(2 pages)
28 Jun 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
19 Jan 2010	AR01	Annual return made up to 25 December 2009 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Stephen Alison Godber on 25 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Christopher John Bloor on 25 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Anthony James Litchfield on 25 December 2009	(2 pages)
28 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 41-51 brighton road redhill surrey RH1 6YS	(1 page)
10 Feb 2009	363a	Return made up to 25/12/08; full list of members	(10 pages)
31 Jan 2009	288b	Appointment terminated secretary james hanlon	(1 page)
13 Jan 2009	288a	Director appointed stephen alison godber	(4 pages)
27 Oct 2008	288a	Director appointed christopher bloor	(2 pages)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(12 pages)
07 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Oct 2008	AUD	Auditor's resignation	(1 page)
07 Oct 2008	AUD	Auditor's resignation	(1 page)
07 Oct 2008	288b	Appointment terminated director rory o'riordan	(1 page)
07 Oct 2008	288b	Appointment terminated director luc slegers	(1 page)
07 Oct 2008	288a	Secretary appointed neill copp	(2 pages)
07 Oct 2008	288a	Director appointed anthony litchfield	(2 pages)
07 Oct 2008	288a	Director appointed angela whitney	(2 pages)
07 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
07 Oct 2008	288b	Appointment terminated director james hanlon	(1 page)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)