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FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED

Company number 04597895

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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)
11 Mar 2011 TM01 Termination of appointment of James Hart as a director
09 Mar 2011 AP03 Appointment of Christopher David Seymour as a secretary
09 Mar 2011 TM02 Termination of appointment of James Hart as a secretary
07 Mar 2011 AP01 Appointment of Christopher David Seymour as a director
29 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
15 Mar 2010 AA Full accounts made up to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Peter Simon Bland on 22 November 2009
27 Nov 2009 CH03 Secretary's details changed for James Thomas Hart on 22 November 2009
27 Nov 2009 CH01 Director's details changed for James Thomas Hart on 22 November 2009
08 Jul 2009 AA Full accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 22/11/08; full list of members
08 Jul 2008 AA Full accounts made up to 30 September 2007
17 Jun 2008 288c Director's change of particulars / peter bland / 30/05/2008
11 Feb 2008 403a Declaration of satisfaction of mortgage/charge
29 Dec 2007 395 Particulars of mortgage/charge
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
30 Nov 2007 363a Return made up to 22/11/07; full list of members
05 Jul 2007 88(2)R Ad 05/06/07--------- £ si 16625@1=16625 £ ic 1808869/1825494
05 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 AA Full accounts made up to 30 September 2006