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FORESTFERN LIMITED

Company number 02833370

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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)
08 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
02 Jun 1998 288c Director's particulars changed
28 Jan 1998 AA Full accounts made up to 31 March 1997
13 Jan 1998 287 Registered office changed on 13/01/98 from: jb armstrong and co LIMITED radford mills norton street radford nottingham NG7 3HL
22 Aug 1997 288b Director resigned
24 Jul 1997 363s Return made up to 06/07/97; no change of members
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Request DocumentReturn made up to 06/07/97; no change of members
06 Aug 1996 AA Full accounts made up to 31 March 1996
30 Jul 1996 363s Return made up to 06/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 1996 AA Full accounts made up to 31 March 1995
18 Jul 1995 363s Return made up to 06/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
23 Mar 1995 88(3) Particulars of contract relating to shares
23 Mar 1995 88(2)R Ad 08/03/95--------- £ si 19998@1=19998 £ ic 2/20000
14 Mar 1995 MEM/ARTS Memorandum and Articles of Association
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1995 123 £ nc 1000/100000 08/03/95
03 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
03 Dec 1994 395 Particulars of mortgage/charge
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15 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jul 1994 363s Return made up to 06/07/94; full list of members
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Request DocumentReturn made up to 06/07/94; full list of members
04 May 1994 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
25 Jan 1994 353 Location of register of members
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25 Jan 1994 287 Registered office changed on 25/01/94 from: c/o blythens haydn house 309-329 haydn road ,sherwood nottingham NG5 1HG
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Request DocumentRegistered office changed on 25/01/94 from: c/o blythens haydn house 309-329 haydn road ,sherwood nottingham NG5 1HG