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FORAIN HOLDINGS LIMITED

Company number 04530130

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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)
01 Feb 2017 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Jul 2015 CH01 Director's details changed for John Henri Metzger on 9 July 2015
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
09 Sep 2013 CH01 Director's details changed for John Henri Metzger on 9 September 2013
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
09 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
31 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
07 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 9 September 2010
10 Sep 2010 CH01 Director's details changed for John Henri Metzger on 9 September 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 09/09/09; full list of members
15 Sep 2009 287 Registered office changed on 15/09/2009 from 6TH floor 94 wigmor street london W1U 3RF
17 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 288a Secretary appointed premium secretaries LIMITED
28 Oct 2008 288b Appointment terminated secretary sec co LIMITED