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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)
08 Mar 2007 363s Return made up to 15/12/06; full list of members
  • 363(287) ‐ Registered office changed on 08/03/07
14 Feb 2007 287 Registered office changed on 14/02/07 from: c/o strategy insurance LTD crosby court 38 bishopsgate london EC2N 4AF
11 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
16 Dec 2005 363a Return made up to 15/12/05; full list of members
20 Oct 2005 225 Accounting reference date extended from 31/12/05 to 30/04/06
10 Oct 2005 287 Registered office changed on 10/10/05 from: beech trees cottage well lane mollington chester cheshire CH1 6LD
11 Aug 2005 288a New director appointed
12 Jul 2005 288b Director resigned
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Dec 2004 363s Return made up to 15/12/04; full list of members
18 Oct 2004 287 Registered office changed on 18/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
23 Jul 2004 288b Director resigned
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Secretary resigned
05 May 2004 288a New secretary appointed;new director appointed
05 May 2004 288a New director appointed
22 Mar 2004 CERTNM Company name changed broomco (3362) LIMITED\certificate issued on 22/03/04
15 Dec 2003 NEWINC Incorporation