FORESTGIFT LIMITED

Company number 02864781

Date	Type	Description	View / Download
15 Oct 2001	363s	Return made up to 08/10/01; full list of members	(6 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1W 6BH	(1 page)
11 Apr 2001	AA	Full accounts made up to 31 July 2000	(11 pages)
31 Oct 2000	363s	Return made up to 08/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00	(6 pages)
03 May 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
03 Dec 1999	363s	Return made up to 21/10/99; full list of members	(8 pages)
20 May 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
22 Dec 1998	363s	Return made up to 21/10/98; full list of members	(8 pages)
11 Aug 1998	225	Accounting reference date shortened from 31/10/98 to 31/07/98	(1 page)
21 Jun 1998	AA	Accounts for a dormant company made up to 31 October 1997	(6 pages)
22 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Nov 1997	363s	Return made up to 21/10/97; full list of members	(8 pages)
12 Mar 1997	AA	Full accounts made up to 31 October 1996	(6 pages)
05 Dec 1996	363s	Return made up to 21/10/96; full list of members	(9 pages)
18 Sep 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)
17 Apr 1996	CERTNM	Company name changed retirement capital release limit ed\certificate issued on 18/04/96	(2 pages)
10 Jan 1996	363s	Return made up to 21/10/95; full list of members	(8 pages)
22 May 1995	AA	Full accounts made up to 31 October 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Dec 1994	CERT10	Certificate of re-registration from Public Limited Company to Private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	MAR	Re-registration of Memorandum and Articles	(14 pages)
01 Dec 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	53	Application for reregistration from PLC to private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1994	363s	Return made up to 21/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document