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FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED

Company number 03341583

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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)
11 Dec 2009 CH01 Director's details changed for Mr Glenn Brian Mason on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Allan Bailey on 1 October 2009
12 Jun 2009 AA Full accounts made up to 31 August 2008
09 Jun 2009 363a Return made up to 16/03/09; full list of members
09 Jun 2009 288c Director's change of particulars / glenn mason / 04/03/2009
21 May 2009 288b Appointment terminated director steven sidwell
21 May 2009 169 Gbp ic 972/700\04/03/09\gbp sr 272@1=272\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement approved 04/03/2009
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Dec 2008 288c Director's change of particulars / john lonie / 19/12/2008
19 Dec 2008 288c Director and secretary's change of particulars / martyn cleaver / 19/12/2008
19 Dec 2008 288c Director and secretary's change of particulars / martyn cleaver / 19/12/2008
19 Dec 2008 123 Gbp nc 1100/1200\12/12/08
18 Dec 2008 88(2) Ad 12/12/08\gbp si 41@1=41\gbp ic 931/972\
18 Dec 2008 88(2) Ad 12/12/08\gbp si 130@1=130\gbp ic 801/931\
18 Dec 2008 88(2) Ad 12/12/08-12/12/08\gbp si 216@1=216\gbp ic 585/801\
21 Apr 2008 363a Return made up to 16/03/08; full list of members
13 Dec 2007 AA Full accounts made up to 31 August 2007
15 May 2007 363a Return made up to 16/03/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
25 Oct 2006 88(2)R Ad 25/08/06--------- £ si 29@1=29 £ ic 556/585
25 Oct 2006 123 £ nc 1000/1100 25/08/06
12 Jul 2006 288a New director appointed
01 Jun 2006 363a Return made up to 16/03/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005