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FORGE GLASGOW LIMITED

Company number 04377950

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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)
13 Sep 2006 288b Director resigned
16 Aug 2006 288a New director appointed
16 Aug 2006 288b Director resigned
22 May 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Apr 2006 288c Secretary's particulars changed
28 Dec 2005 288a New director appointed
07 Sep 2005 363a Return made up to 16/08/05; full list of members
09 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Feb 2005 288a New director appointed
31 Jan 2005 288b Director resigned
31 Jan 2005 288b Director resigned
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
14 Sep 2004 363a Return made up to 16/08/04; full list of members
20 Aug 2004 395 Particulars of mortgage/charge
20 Aug 2004 288c Director's particulars changed
18 Aug 2004 395 Particulars of mortgage/charge
17 Aug 2004 MEM/ARTS Memorandum and Articles of Association
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 288a New director appointed
13 Jul 2004 CERTNM Company name changed grosvenor thirty one LIMITED\certificate issued on 13/07/04
25 May 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Oct 2003 363a Return made up to 16/08/03; no change of members
17 May 2003 AA Accounts for a dormant company made up to 31 December 2002