- Company Overview for FORSTA (EUROPE) LTD (05271302)
- Filing history for FORSTA (EUROPE) LTD (05271302)
- People for FORSTA (EUROPE) LTD (05271302)
- Charges for FORSTA (EUROPE) LTD (05271302)
- More for FORSTA (EUROPE) LTD (05271302)
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
|
|
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 |