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FORSTER'S (BOOKMAKERS) LIMITED

Company number 03358300

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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)
08 Aug 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
31 Jul 2008 AA Accounts for a dormant company made up to 31 March 2007
11 Apr 2008 363a Return made up to 11/04/08; full list of members
19 Oct 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
03 Jul 2007 363a Return made up to 11/04/07; full list of members
06 Mar 2007 288a New director appointed
02 Mar 2007 287 Registered office changed on 02/03/07 from: c/o pagebet houghton house belmont business park durham DH1 1TW
02 Mar 2007 288b Secretary resigned;director resigned
02 Mar 2007 288b Director resigned
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New secretary appointed
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 363s Return made up to 11/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/06
23 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
11 May 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Apr 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2003 363s Return made up to 11/04/03; full list of members
  • 363(287) ‐ Registered office changed on 17/04/03
14 Apr 2003 AA Accounts for a small company made up to 31 December 2002
24 Sep 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
07 May 2002 363s Return made up to 11/04/02; full list of members
29 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2002 395 Particulars of mortgage/charge