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FORREST SPICER LIMITED

Company number 02895119

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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)
17 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 363s Return made up to 29/01/03; full list of members
  • 363(287) ‐ Registered office changed on 12/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
22 Mar 2002 288a New director appointed
22 Mar 2002 363s Return made up to 29/01/02; full list of members
  • 363(288) ‐ Director resigned
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
01 Mar 2001 288b Director resigned
01 Mar 2001 288a New director appointed
01 Mar 2001 363s Return made up to 29/01/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 Feb 2000 363s Return made up to 29/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 1999 AA Accounts for a small company made up to 31 March 1999
22 Sep 1999 288b Director resigned
22 Sep 1999 288a New director appointed
16 Feb 1999 363s Return made up to 29/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1999 AA Accounts for a small company made up to 31 March 1998
24 Feb 1998 363s Return made up to 07/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 1998 AA Accounts for a small company made up to 31 March 1997
31 Jan 1997 363s Return made up to 07/02/97; no change of members
22 Nov 1996 AA Accounts for a small company made up to 31 March 1996
18 Feb 1996 363s Return made up to 07/02/96; full list of members
21 Nov 1995 AA Accounts for a small company made up to 31 March 1995
28 Mar 1995 288 New director appointed
28 Mar 1995 363s Return made up to 07/02/95; full list of members
08 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned