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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)
01 Apr 2005 288b Secretary resigned
23 Feb 2005 225 Accounting reference date extended from 03/12/04 to 31/12/04
04 Feb 2005 AA Full accounts made up to 3 December 2003
07 Oct 2004 288a New secretary appointed
27 Aug 2004 244 Delivery ext'd 3 mth 03/12/03
29 Mar 2004 363a Return made up to 28/02/04; full list of members
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
30 Jan 2004 288a New director appointed
06 Jan 2004 287 Registered office changed on 06/01/04 from: 25 gresham street london EC2V 7HN
06 Jan 2004 225 Accounting reference date shortened from 31/12/03 to 03/12/03
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Secretary resigned
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New secretary appointed
16 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 395 Particulars of mortgage/charge