FOREST MIDCO LIMITED

Company number 05724326

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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 Oct 2012 AA Full accounts made up to 26 April 2012
22 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Feb 2012 AP01 Appointment of Farhad Mawji-Karim as a director
31 Jan 2012 TM01 Termination of appointment of Chad Pike as a director
31 Oct 2011 AA Full accounts made up to 28 April 2011
07 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 22 April 2010
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
14 Jan 2010 TM01 Termination of appointment of a director
13 Jan 2010 AP01 Appointment of Paul Inglett as a director
21 Dec 2009 AA Full accounts made up to 23 April 2009
16 Jun 2009 288a Secretary appointed rajbinder singh-dehal
15 Jun 2009 288b Appointment terminated secretary malcolm france
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 17/04/2009
15 Apr 2009 363a Return made up to 28/02/09; full list of members
04 Apr 2009 288a Director appointed chad rustan pike
03 Apr 2009 288a Director appointed joseph patrick baratta
23 Mar 2009 288a Secretary appointed malcolm ronald france
20 Mar 2009 288b Appointment terminated secretary timothy parker
18 Feb 2009 AA Full accounts made up to 17 April 2008
06 Mar 2008 363a Return made up to 28/02/08; full list of members
27 Feb 2008 288c Secretary's change of particulars / timothy parker / 01/02/2008
10 Dec 2007 AA Full accounts made up to 19 April 2007
18 Jul 2007 353 Location of register of members