FOREST HEALTHCARE LIMITED

Company number 02937242

Date	Type	Description	View / Download
20 Jul 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Jul 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
16 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
19 May 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
19 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 May 2006	288b	Secretary resigned;director resigned	(1 page)
03 May 2006	288a	New secretary appointed	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
02 Dec 2005	AA	Accounts for a medium company made up to 31 December 2004	(16 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Jul 2005	288a	New director appointed	(3 pages)
13 Jul 2005	363s	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Apr 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	288b	Secretary resigned	(1 page)
15 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(14 pages)
03 Aug 2004	363s	Return made up to 09/06/04; full list of members	(8 pages)
04 Feb 2004	287	Registered office changed on 04/02/04 from: barbican house 26-34 old street london EC1V 9HL	(1 page)
07 Dec 2003	AA	Full accounts made up to 30 November 2002	(16 pages)
10 Nov 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
27 Oct 2003	225	Accounting reference date shortened from 31/12/02 to 30/11/02	(1 page)
09 Jul 2003	363a	Return made up to 09/06/03; full list of members	(6 pages)
06 Jun 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
02 Oct 2002	AA	Accounts for a small company made up to 30 November 2001	(7 pages)
04 Jul 2002	363a	Return made up to 09/06/02; full list of members	(6 pages)
22 Feb 2002	AA	Total exemption full accounts made up to 30 November 2000	(13 pages)