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FOREST PARK CHARTER AND SHIPPING CO. LIMITED

Company number 01256381

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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)
28 Apr 2011 AA01 Previous accounting period extended from 30 September 2010 to 28 February 2011
17 Feb 2011 AP01 Appointment of Nicholas David Townsend Crawley as a director
17 Feb 2011 TM01 Termination of appointment of Nicholas Crawley as a director
26 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
18 Jan 2011 AP01 Appointment of Nicholas Crawley as a director
18 Jan 2011 AD01 Registered office address changed from The Forest Park Hotel Brockenhurst Hants. SO42 7ZG on 18 January 2011
18 Jan 2011 TM02 Termination of appointment of David Lewis as a secretary
18 Jan 2011 TM01 Termination of appointment of David Lewis as a director
18 Jan 2011 TM01 Termination of appointment of Robin Collins as a director
18 Jan 2011 AA01 Previous accounting period shortened from 27 February 2011 to 30 September 2010
18 Jan 2011 AP01 Appointment of Philip Matthew Welbourn as a director
18 Jan 2011 AP01 Appointment of Mr Alan John Murray as a director
18 Jan 2011 AP01 Appointment of James Stephen Brent as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Nov 2010 AA Accounts made up to 27 February 2010
15 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
11 Dec 2009 AA Accounts made up to 28 February 2009
28 Jan 2009 363a Return made up to 29/12/08; full list of members
10 Nov 2008 AA Accounts made up to 1 March 2008
27 Feb 2008 363a Return made up to 29/12/07; full list of members
21 Dec 2007 AA Full accounts made up to 3 March 2007
21 Sep 2007 288a New secretary appointed