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FORESTCRAFT LIMITED

Company number 02715294

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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)
18 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2001	363s	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Apr 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 16 pages (16 pages)
22 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 16 pages (16 pages)
09 Jun 2000	363s	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 May 2000	122	£ ic 1700000/400000 04/05/00 £ sr 1300000@1=1300000	View PDF £ ic 1700000/400000 04/05/00 £ sr 1300000@1=1300000 - link opens in a new window - 1 page (1 page)
10 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
22 Mar 2000	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	View PDF Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
22 Mar 2000	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 5 pages (5 pages)
15 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 17 pages (17 pages)
11 Jun 1999	363s	Return made up to 15/05/99; full list of members	View PDF Return made up to 15/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 15 pages (15 pages)
11 Jun 1998	363s	Return made up to 15/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 14 pages (14 pages)
13 Jun 1997	363s	Return made up to 15/05/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 17 pages (17 pages)
17 Jun 1996	363s	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 15/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Jan 1996	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed

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