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J.N. & L. FORSTER LIMITED

Company number 03264039

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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)
14 Apr 2008 288a Director appointed patricia diane kennerley
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 28/03/2008
10 Apr 2008 287 Registered office changed on 10/04/2008 from 11 boroughgate appleby in westmorland cumbria CA16 6XF
10 Apr 2008 288b Appointment Terminated Director and Secretary jeffrey forster
10 Apr 2008 288b Appointment Terminated Director lorraine forster
10 Apr 2008 288a Director appointed christopher david aylward
10 Apr 2008 288a Director and secretary appointed mark francis muller
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Lease & bus pur agrmnt agreed 11/03/2008
07 Dec 2007 363a Return made up to 16/10/07; full list of members
19 Jul 2007 AA Accounts for a small company made up to 31 December 2006
01 Nov 2006 363a Return made up to 16/10/06; full list of members
05 Oct 2006 395 Particulars of mortgage/charge
21 Sep 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2005 363s Return made up to 16/10/05; full list of members
14 Sep 2005 AA Accounts for a small company made up to 31 December 2004
09 Nov 2004 395 Particulars of mortgage/charge