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A. FORESTER & CO. LIMITED

Company number 03000372

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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)
27 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2002 363a Return made up to 21/12/01; full list of members
03 Jan 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Jan 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
03 Dec 2001 288c Director's particulars changed
12 Jul 2001 AA Full accounts made up to 31 December 2000
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
26 Jan 2001 288c Secretary's particulars changed
03 Jul 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 287 Registered office changed on 20/04/00 from: st alphage house 4TH floor 2 fore streeet london EC2Y 5DH
27 Mar 2000 363a Return made up to 06/12/99; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 363a Return made up to 06/12/98; full list of members
13 Jul 1998 AA Full accounts made up to 31 December 1997
14 May 1998 288a New director appointed
11 Jan 1998 363a Return made up to 06/12/97; full list of members
31 Dec 1997 288c Director's particulars changed
03 Dec 1997 288b Director resigned
20 Oct 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
24 Apr 1997 288a New secretary appointed;new director appointed
24 Apr 1997 288b Secretary resigned;director resigned
21 Apr 1997 363a Return made up to 06/12/96; full list of members
21 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Apr 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Feb 1997 AA Full accounts made up to 31 October 1996