FORGE GLASGOW LIMITED

Company number 04377950

Date	Type	Description	View / Download
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
19 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(7 pages)
17 Mar 2011	TM01	Termination of appointment of Stuart Beevor as a director	(1 page)
17 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(8 pages)
05 Aug 2010	AP03	Appointment of Leonie Watson-Brock as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Jan 2010	TM02	Termination of appointment of Caroline Hinchliffe as a secretary	(1 page)
04 Jan 2010	AP03	Appointment of Katharine Emma Robinson as a secretary	(1 page)
21 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
10 Feb 2009	288c	Secretary's change of particulars / caroline smithson / 09/01/2009	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008	(1 page)
22 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
09 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	(1 page)
08 Jul 2008	288a	Secretary appointed caroline smithson	(1 page)
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
31 Aug 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
09 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
26 Oct 2006	288a	New director appointed	(3 pages)
23 Oct 2006	288a	New director appointed	(3 pages)
20 Sep 2006	363a	Return made up to 16/08/06; no change of members	(5 pages)