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FORESTRE LIMITED

Company number 04995829

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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)
18 Feb 2008 288a New director appointed
11 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
05 Feb 2008 288a New director appointed
25 Jan 2008 88(2)R Ad 11/01/08--------- £ si 200000@1=200000 £ ic 1/200001
25 Jan 2008 123 Nc inc already adjusted 11/01/08
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 288a New director appointed
25 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 287 Registered office changed on 15/01/08 from: suite 405 150 minories london EC3N1LS
15 Jan 2008 363a Return made up to 15/12/07; full list of members
15 Jan 2008 353 Location of register of members
15 Jan 2008 190 Location of debenture register
15 Jan 2008 287 Registered office changed on 15/01/08 from: suite 111 lloyds court 1 goodmans yard london E1 8AT
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
30 Oct 2007 AA Total exemption full accounts made up to 30 April 2007
29 Mar 2007 287 Registered office changed on 29/03/07 from: c/o h m l cottle beech trees cottage well lane mollington chester CH1 6LD