Advanced company searchLink opens in new window

FORGEMASTERS LIMITED

Company number 02103640

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
17 Sep 2004 363s Return made up to 31/08/04; full list of members
21 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
22 Sep 2003 363s Return made up to 15/09/03; full list of members
17 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
20 Sep 2002 363s Return made up to 15/09/02; full list of members
24 Sep 2001 AA Full accounts made up to 31 March 2001
24 Sep 2001 363s Return made up to 15/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 Sep 2000 363s Return made up to 15/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Aug 2000 403a Declaration of satisfaction of mortgage/charge
17 Jul 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 287 Registered office changed on 20/06/00 from: po box 31, newtown mill swinton manchester lancashire M27 6DA
20 Jun 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 Jun 2000 155(6)a Declaration of assistance for shares acquisition
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288a New secretary appointed
10 Jun 2000 395 Particulars of mortgage/charge
05 Jun 2000 395 Particulars of mortgage/charge
31 May 2000 288b Secretary resigned