FORTHAVEN LIMITED

Company number 02133288

Date	Type	Description	View / Download
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288a	New director appointed	(3 pages)
20 Sep 2005	288a	New secretary appointed	(3 pages)
20 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(3 pages)
20 Sep 2005	288a	New director appointed	(3 pages)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
23 Aug 2005	88(2)R	Ad 10/08/05--------- £ si 3788252@1=3788252 £ ic 100000/3888252	(2 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2005	123	£ nc 100000/3888252 10/08/05	(1 page)
22 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 10/08/05	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 23 great winchester street london EC2P 2AX	(1 page)
12 Aug 2005	CERTNM	Company name changed city leasing (creekside) LIMITED\certificate issued on 12/08/05	(2 pages)
11 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
04 May 2005	363a	Return made up to 28/02/05; full list of members	(8 pages)