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FORKARDT INTERNATIONAL LIMITED

Company number 03767357

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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)
30 Jan 2010 AA Accounts made up to 30 November 2009
21 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
16 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
16 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
28 May 2009 363a Return made up to 02/05/09; full list of members
08 Apr 2009 AA Full accounts made up to 30 November 2008
22 May 2008 363a Return made up to 02/05/08; full list of members
09 May 2008 AA Full accounts made up to 30 November 2007
29 May 2007 363a Return made up to 02/05/07; full list of members
13 Mar 2007 AA Full accounts made up to 30 November 2006
27 Jul 2006 288c Secretary's particulars changed
25 Jul 2006 287 Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE
10 May 2006 363a Return made up to 02/05/06; full list of members
05 Apr 2006 AA Full accounts made up to 30 November 2005
25 Oct 2005 AA Full accounts made up to 30 November 2004
13 Oct 2005 225 Accounting reference date shortened from 31/03/05 to 30/11/04
23 Jun 2005 363s Return made up to 02/05/05; full list of members
05 May 2005 AA Full accounts made up to 31 March 2004
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 363s Return made up to 02/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jan 2004 287 Registered office changed on 22/01/04 from: grovelands estate longford road, exhall, coventry west midlands CV7 9ND
20 Jan 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 403a Declaration of satisfaction of mortgage/charge