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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)
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
12 Mar 2003 363a Return made up to 28/02/03; full list of members
04 Feb 2003 AUD Auditor's resignation
24 Jun 2002 288c Director's particulars changed
03 Apr 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 363a Return made up to 28/02/02; full list of members
13 Feb 2002 288c Director's particulars changed
18 Jan 2002 288c Director's particulars changed
23 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
19 Sep 2001 288c Director's particulars changed
19 Sep 2001 288c Director's particulars changed
29 Jun 2001 288c Director's particulars changed
20 Apr 2001 AA Full accounts made up to 31 December 2000
29 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288c Director's particulars changed
15 Mar 2001 363a Return made up to 28/02/01; full list of members
15 Mar 2001 288b Director resigned
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
20 Jul 2000 288c Director's particulars changed
15 Jun 2000 288a New director appointed