FORSYTH GROUP LIMITED

Company number 03131109

Date	Type	Description	View / Download
14 Nov 2001	AA	Full accounts made up to 30 November 2000	(11 pages)
27 Nov 2000	363s	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
02 Oct 2000	AA	Full accounts made up to 30 November 1999	(11 pages)
20 Sep 2000	288a	New secretary appointed	(2 pages)
26 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jun 1999	AA	Full accounts made up to 30 November 1998	(9 pages)
11 Dec 1998	363s	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Oct 1998	AA	Full accounts made up to 30 November 1997	(10 pages)
22 Jul 1998	287	Registered office changed on 22/07/98 from: mizens farm chertsey road woking surrey GU21 4YY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1997	363s	Return made up to 27/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
21 Oct 1997	AA	Full accounts made up to 30 November 1996	(10 pages)
04 Aug 1997	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1997	363s	Return made up to 27/11/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Nov 1996	88(3)	Particulars of contract relating to shares	(4 pages)
10 Nov 1996	88(2)O	Ad 24/09/96--------- £ si 1@1	(2 pages)
31 Oct 1996	88(2)P	Ad 24/09/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
21 May 1996	225	Accounting reference date extended from 30/06/96 to 30/11/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1995	224	Accounting reference date notified as 30/06	(1 page)
29 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 1995	288	New secretary appointed	(2 pages)
30 Nov 1995	288	New director appointed	(2 pages)
30 Nov 1995	288	Secretary resigned	(4 pages)
30 Nov 1995	288	Director resigned	(2 pages)

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