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FORSTA (EUROPE) LTD

Company number 05271302

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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)
04 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AA Full accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Jul 2009 AA Full accounts made up to 31 December 2007
30 Apr 2009 AUD Auditor's resignation
11 Feb 2009 288a Director appointed william montague yort
11 Feb 2009 288a Director appointed eric jean grosgogeat
11 Feb 2009 288b Appointment terminated director john houlahan
11 Feb 2009 288b Appointment terminated director judy houlahan
11 Feb 2009 288b Appointment terminated director peter houlahan
19 Dec 2008 AA Full accounts made up to 31 December 2006
08 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
08 Dec 2008 363a Return made up to 27/10/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 363a Return made up to 27/10/07; full list of members
22 Oct 2007 395 Particulars of mortgage/charge
04 Dec 2006 AA Full accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 27/10/06; full list of members
16 Aug 2006 244 Delivery ext'd 3 mth 31/12/05
02 Nov 2005 363a Return made up to 27/10/05; full list of members
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
14 Jun 2005 288a New director appointed