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FOREST REFICO LIMITED

Company number 05994320

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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)
15 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 28 April 2011
21 Jan 2011 AA Full accounts made up to 22 April 2010
13 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
26 Apr 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 07/04/2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 30/03/2010
14 Jan 2010 TM01 Termination of appointment of Malcolm France as 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
12 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
16 Jun 2009 288a Secretary appointed rajbinder singh-dehal
15 Jun 2009 288b Appointment terminated secretary malcolm france
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 SH20 Statement by directors
14 Apr 2009 CAP-SS Solvency statement dated 14/04/09
14 Apr 2009 CAP-MDSC Min detail amend capital eff 14/04/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
03 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
17 Nov 2008 363a Return made up to 09/11/08; full list of members
27 Feb 2008 288c Secretary's change of particulars / timothy parker / 01/02/2008