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FORWARD ACCEPTANCES LIMITED

Company number 01354791

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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)
26 Apr 2010 AA Accounts for a small company made up to 31 July 2009
02 Mar 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Derek William Fredrick Davis on 3 January 2010
17 Dec 2009 AR01 Annual return made up to 4 January 2009 with full list of shareholders
10 Aug 2009 363a Return made up to 04/01/08; full list of members
10 Dec 2008 AA Accounts for a small company made up to 31 July 2008
02 Jan 2008 AA Accounts for a small company made up to 31 July 2007
16 Apr 2007 AA Accounts for a small company made up to 31 July 2006
29 Jan 2007 363a Return made up to 04/01/07; full list of members
10 Mar 2006 363s Return made up to 04/01/06; full list of members
31 Jan 2006 AA Accounts for a small company made up to 31 July 2005
13 Jan 2005 363s Return made up to 04/01/05; full list of members
24 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 AA Accounts for a small company made up to 31 July 2004
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 AA Accounts for a small company made up to 31 July 2003
09 Feb 2004 287 Registered office changed on 09/02/04 from: sycamore mews sycamore street blaby leicestershire LE8 4FL
28 Jan 2004 363s Return made up to 04/01/04; full list of members
  • 363(287) ‐ Registered office changed on 28/01/04
18 Oct 2003 288a New secretary appointed
16 Oct 2003 395 Particulars of mortgage/charge
29 Sep 2003 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 169 £ ic 140000/73500 07/07/03 £ sr 66500@1=66500
14 Aug 2003 288b Director resigned
21 Jun 2003 288b Secretary resigned