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FOREST GARDEN (PROPERTY) LIMITED

Company number 00607461

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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)
07 Apr 1999 155(6)a Declaration of assistance for shares acquisition
07 Apr 1999 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
06 Apr 1999 AUD Auditor's resignation
06 Apr 1999 287 Registered office changed on 06/04/99 from: mariner, tamworth, staffordshire B79 7UL
06 Apr 1999 225 Accounting reference date shortened from 31/12/99 to 31/10/99
06 Apr 1999 288a New secretary appointed;new director appointed
06 Apr 1999 288a New director appointed
06 Apr 1999 288b Director resigned
06 Apr 1999 288b Secretary resigned
06 Apr 1999 288b Director resigned
06 Apr 1999 288b Director resigned
06 Apr 1999 288b Director resigned
02 Apr 1999 395 Particulars of mortgage/charge
23 Oct 1998 AA Full accounts made up to 31 December 1997
05 Oct 1998 288a New director appointed
14 Sep 1998 288b Director resigned
11 Aug 1998 AUD Auditor's resignation
14 May 1998 363a Return made up to 30/04/98; full list of members
28 Jan 1998 288b Director resigned
21 Jan 1998 288a New director appointed
24 Oct 1997 AA Full accounts made up to 31 December 1996
31 May 1997 363a Return made up to 30/04/97; full list of members
27 Apr 1997 288c Secretary's particulars changed
09 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 155(6)a Declaration of assistance for shares acquisition