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FORK RENT LIMITED

Company number 01403858

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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)
17 Jun 2010 CH01 Director's details changed for Mr Guy John Nicholls on 1 October 2009
17 Jun 2010 CH03 Secretary's details changed for Trudi Louise Nicholls on 1 October 2009
15 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Shirley Nicholls on 1 October 2009
20 Nov 2009 SH03 Purchase of own shares.
01 Nov 2009 AA Full accounts made up to 31 March 2009
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase contract 19/08/2009
24 Aug 2009 288b Appointment terminated director jason nicholls
04 Dec 2008 363a Return made up to 09/11/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 March 2008
06 Dec 2007 363a Return made up to 09/11/07; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: 289 felixstowe road ipswich suffolk IP3 9BS
18 Sep 2007 AA Full accounts made up to 31 March 2007
10 Nov 2006 AA Full accounts made up to 31 March 2006
09 Nov 2006 363a Return made up to 09/11/06; full list of members
24 Oct 2006 353 Location of register of members
27 Sep 2006 288c Director's particulars changed
18 May 2006 88(2)R Ad 05/05/06--------- £ si 12500@1=12500 £ ic 50000/62500
18 May 2006 123 Nc inc already adjusted 05/05/06
18 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 363a Return made up to 09/11/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 March 2005
30 Nov 2004 363s Return made up to 09/11/04; full list of members
14 Sep 2004 AA Full accounts made up to 31 March 2004