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FORTHAVEN LIMITED

Company number 02133288

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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)
30 Dec 2009 AA Full accounts made up to 27 June 2009
02 May 2009 AA Full accounts made up to 28 June 2008
30 Apr 2009 363a Return made up to 28/02/09; full list of members
02 Sep 2008 288a Director appointed jerry turin
02 Sep 2008 288b Appointment terminated director stephen abely
26 Jun 2008 AUD Auditor's resignation
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
01 May 2008 AA Full accounts made up to 30 June 2007
01 Apr 2008 363a Return made up to 28/02/08; no change of members
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed;new director appointed
01 Nov 2007 288b Secretary resigned
15 May 2007 AA Full accounts made up to 1 July 2006
09 Mar 2007 363a Return made up to 28/02/07; full list of members
23 Feb 2007 288b Director resigned
11 Jan 2007 AA Full accounts made up to 10 August 2005
06 Jun 2006 225 Accounting reference date shortened from 10/08/06 to 30/06/06
22 Mar 2006 288c Director's particulars changed
22 Mar 2006 288c Director's particulars changed
22 Mar 2006 288c Secretary's particulars changed
22 Mar 2006 363a Return made up to 28/02/06; full list of members
25 Jan 2006 288b Director resigned
19 Dec 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 288b Director resigned