FORGE REALISATIONS LIMITED

Company number 00351864

Date	Type	Description	View / Download
21 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
17 Feb 2011	TM01	Termination of appointment of Matthew Hyland as a director	(1 page)
10 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
02 Aug 2010	CC04	Statement of company's objects	(2 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
08 Jul 2010	AP01	Appointment of Matthew William Edward Hyland as a director	(3 pages)
29 Apr 2010	AP01	Appointment of Mr Michael James Stilwell as a director	(2 pages)
28 Apr 2010	AP03	Appointment of Mr Michael James Stilwell as a secretary	(1 page)
04 Mar 2010	TM01	Termination of appointment of Stephen Bailey as a director	(1 page)
04 Mar 2010	TM02	Termination of appointment of Stephen Bailey as a secretary	(1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
24 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
28 Jul 2008	363s	Return made up to 19/07/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
18 Aug 2007	363s	Return made up to 19/07/07; no change of members	(7 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
04 Sep 2006	363s	Return made up to 19/07/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)

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