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FORESTAL MIMOSA LIMITED

Company number 00211562

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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)
06 May 2010 CH01 Director's details changed for Conrad Eckhard Klipp on 20 April 2010
04 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 288a Director appointed conrad eckhard klipp
19 May 2009 288b Appointment terminated director bailey bekker
20 Apr 2009 363a Return made up to 20/04/09; full list of members
20 Apr 2009 288b Appointment terminated director udi gecaga
05 Jun 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 20/04/08; full list of members
26 Jan 2008 395 Particulars of mortgage/charge
05 Oct 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 20/04/07; full list of members
20 Mar 2007 288c Director's particulars changed
23 May 2006 AA Full accounts made up to 31 December 2005
23 May 2006 288a New director appointed
23 May 2006 363s Return made up to 20/04/06; full list of members
  • 363(288) ‐ Director resigned
05 Sep 2005 287 Registered office changed on 05/09/05 from: 1 chilworth mews paddington london W2 3RE
20 May 2005 AA Full accounts made up to 31 December 2004
19 May 2005 363s Return made up to 20/04/05; full list of members
29 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of ART14 30/09/04
12 Aug 2004 288c Director's particulars changed
07 May 2004 AA Group of companies' accounts made up to 31 December 2003
07 May 2004 288a New director appointed
07 May 2004 288b Director resigned
07 May 2004 363s Return made up to 20/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 Apr 2003 AA Group of companies' accounts made up to 31 December 2002