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FORTLANDS LIMITED

Company number 02467069

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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)
23 Jun 2003 363s Return made up to 13/06/03; full list of members
25 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
10 Aug 2002 MISC Auditors resignation-sec 394
20 Jun 2002 363s Return made up to 13/06/02; full list of members
28 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
27 Oct 2001 395 Particulars of mortgage/charge
28 Jun 2001 363s Return made up to 13/06/01; full list of members
11 Dec 2000 AA Full group accounts made up to 30 June 2000
18 Jul 2000 363s Return made up to 13/06/00; full list of members
  • 363(287) ‐ Registered office changed on 18/07/00
20 Jan 2000 395 Particulars of mortgage/charge
24 Nov 1999 AA Full accounts made up to 30 June 1999
11 Aug 1999 288a New secretary appointed
05 Jul 1999 363s Return made up to 13/06/99; full list of members
10 Mar 1999 395 Particulars of mortgage/charge
10 Mar 1999 88(2)R Ad 03/03/99--------- £ si 750000@1=750000 £ ic 2780000/3530000
19 Jan 1999 395 Particulars of mortgage/charge
22 Oct 1998 AA Full accounts made up to 30 June 1998
30 Jun 1998 363s Return made up to 13/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 1998 88(2)R Ad 25/02/98--------- £ si 750000@1=750000 £ ic 2030000/2780000
24 Nov 1997 88(2)R Ad 18/11/97--------- £ si 1500000@1=1500000 £ ic 530000/2030000
30 Oct 1997 AA Full accounts made up to 30 June 1997
26 Aug 1997 88(2)R Ad 01/08/97--------- £ si 500000@1=500000 £ ic 30000/530000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/97--------- £ si 500000@1=500000 £ ic 30000/530000
26 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1997 123 £ nc 200000/5200000 31/07/97