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FORKWAY GROUP LIMITED

Company number 03117958

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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 Mar 2015 TM01 Termination of appointment of John Richard Geary as a director on 27 March 2015
16 Mar 2015 AP03 Appointment of Mr Martyn Howard Fletcher as a secretary on 16 March 2015
16 Mar 2015 TM02 Termination of appointment of John Richard Geary as a secretary on 16 March 2015
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100,200
22 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
31 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
25 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100,200
20 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
11 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
31 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
16 May 2011 AA Group of companies' accounts made up to 31 January 2011
07 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
26 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
25 Nov 2009 AA Group of companies' accounts made up to 31 January 2009
20 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for John Richard Geary on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Richard Michael Greaves on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Martyn Howard Fletcher on 20 November 2009
06 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
27 Oct 2008 363a Return made up to 23/10/08; full list of members
25 Oct 2007 363a Return made up to 23/10/07; full list of members
22 Aug 2007 AA Group of companies' accounts made up to 31 January 2007
01 Aug 2007 288c Director's particulars changed
16 Mar 2007 169 £ ic 167000/100200 31/01/07 £ sr 66800@1=66800
18 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares