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HERBERT T. FORREST LIMITED

Company number 01060906

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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)
21 Aug 2013 AD01 Registered office address changed from Beech House the Oaks Business Park Longridge Road Preston Lancashire PR2 5BQ on 21 August 2013
07 Jun 2013 AA Full accounts made up to 31 August 2012
23 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of David Banton as a director
28 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 31 August 2011
30 Sep 2011 TM02 Termination of appointment of John Heaton as a secretary
30 Sep 2011 TM01 Termination of appointment of John Heaton as a director
30 Sep 2011 AP01 Appointment of Caroline Stubley as a director
30 Sep 2011 AP03 Appointment of Caroline Stubley as a secretary
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
25 Jan 2011 AA Full accounts made up to 31 August 2010
13 Jan 2011 TM01 Termination of appointment of a director
13 Jan 2011 TM01 Termination of appointment of Philip Askin as a director
14 Jul 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
13 Jul 2010 CH03 Secretary's details changed for Mr John Dennis Heaton on 3 May 2010
13 Jul 2010 CH01 Director's details changed for Mr John Dennis Heaton on 3 May 2010
09 Jun 2010 TM01 Termination of appointment of Andrew Cross as a director
09 Jun 2010 TM01 Termination of appointment of John Chew as a director
09 Jun 2010 AP01 Appointment of Lee Scott Mccarren as a director
26 May 2010 AP01 Appointment of Mr David Banton as a director
26 May 2010 AP01 Appointment of Mr Philip Askin as a director
26 May 2010 AP01 Appointment of Mr Philip Askin as a director
25 May 2010 AP01 Appointment of Mr Mark Anthony Lyons as a director