FOREST PRODUCTS (MANUFACTURING) LIMITED

Company number 03110264

Date	Type	Description	View / Download
08 Feb 2008	288a	New secretary appointed	(2 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Dec 2006	288b	Director resigned	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	363s	Return made up to 04/10/06; full list of members	(9 pages)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
27 Oct 2005	363s	Return made up to 04/10/05; full list of members	(9 pages)
07 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
06 Jul 2005	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jul 2005	88(2)R	Ad 10/03/05--------- £ si 81666@1=81666 £ ic 101662/183328	(2 pages)
07 Apr 2005	88(2)R	Ad 10/03/05--------- £ si 33332@1=33332 £ ic 68330/101662	(2 pages)
07 Apr 2005	88(2)R	Ad 10/03/05--------- £ si 8330@1=8330 £ ic 60000/68330	(2 pages)
07 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	MA	Memorandum and Articles of Association	(12 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
31 Mar 2005	CERTNM	Company name changed the dartington food company limi ted\certificate issued on 31/03/05	(2 pages)
29 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)