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FOREST HOLDINGS LIMITED

Company number 02810553

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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)
14 May 1998 363s Return made up to 19/04/98; no change of members
14 May 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1997 AA Accounts made up to 31 December 1996
19 May 1997 363s Return made up to 19/04/97; full list of members
26 Oct 1996 AA Accounts made up to 31 December 1995
07 Jul 1996 363s Return made up to 19/04/96; no change of members
06 Nov 1995 AA Accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 19/04/95; no change of members
12 Jun 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
07 Jun 1994 363s Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members
29 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1993 287 Registered office changed on 15/06/93 from: 1 gresham street london EC2V 7BU
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Request DocumentRegistered office changed on 15/06/93 from: 1 gresham street london EC2V 7BU
08 Jun 1993 CERTNM Company name changed diplema 270 LIMITED\certificate issued on 09/06/93
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Request DocumentCompany name changed diplema 270 LIMITED\certificate issued on 09/06/93
19 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation