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FORGE SECURITY SERVICES LIMITED

Company number 04351267

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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)
21 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Miss Kathleen Elizabeth Maher on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Marc Anthony Carrier on 20 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 10/01/09; full list of members
17 Feb 2009 288c Director's change of particulars / kathleen maher / 13/11/2008
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 10/01/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 10/01/07; full list of members
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363a Return made up to 10/01/06; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 10/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/02/05
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 288a New director appointed
15 Oct 2004 288b Director resigned
11 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Feb 2004 363s Return made up to 10/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2003 287 Registered office changed on 06/11/03 from: 12 leaze court mount pleasant lydney gloucestershire GL15 5QP
06 Nov 2003 288a New director appointed
26 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Sep 2003 288a New director appointed
09 Sep 2003 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2003 363s Return made up to 10/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/09/03