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FOREST GLADE FLATS MANAGEMENT LIMITED

Company number 02655982

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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)
29 Jan 1996 288 New director appointed
25 Oct 1995 363s Annual return made up to 21/10/95
30 Mar 1995 288 Director resigned
30 Mar 1995 288 Secretary resigned;director resigned
29 Mar 1995 AA Full accounts made up to 31 October 1994
28 Feb 1995 AA Full accounts made up to 31 October 1993
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27 Jan 1995 288 Secretary resigned
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19 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1995 288 New director appointed
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19 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jan 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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19 Jan 1995 287 Registered office changed on 19/01/95 from: 21 gabriel close browns wood milton keynes MK7 8HA
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Request DocumentRegistered office changed on 19/01/95 from: 21 gabriel close browns wood milton keynes MK7 8HA
16 Jan 1995 363s Annual return made up to 21/10/94
  • 363(288) ‐ Director resigned
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09 Sep 1994 288 Director resigned
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28 Feb 1994 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
20 Dec 1993 288 New director appointed
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10 Feb 1993 363s Annual return made up to 21/10/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 21/10/92
11 Nov 1992 288 New director appointed
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13 Oct 1992 287 Registered office changed on 13/10/92 from: rowan house barnett way barnwood glos GL4 7RT
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Request DocumentRegistered office changed on 13/10/92 from: rowan house barnett way barnwood glos GL4 7RT
13 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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06 Dec 1991 CERTNM Company name changed maple (37) LIMITED\certificate issued on 09/12/91
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Request DocumentCompany name changed maple (37) LIMITED\certificate issued on 09/12/91