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FORUM DESIGN (UK) LIMITED

Company number 03502893

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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)
24 Sep 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jul 2005 363a Return made up to 17/02/05; full list of members
25 Nov 2004 288a New secretary appointed
16 Nov 2004 287 Registered office changed on 16/11/04 from: 1ST floor 299 oxford street london W1C 2DZ
16 Nov 2004 288b Secretary resigned
16 Aug 2004 288b Director resigned
15 Mar 2004 363s Return made up to 17/02/04; full list of members
15 Mar 2004 363(288) Secretary's particulars changed
27 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Jul 2003 395 Particulars of mortgage/charge
16 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Mar 2003 363s Return made up to 17/02/03; full list of members
19 Feb 2003 288a New director appointed
04 Feb 2003 88(2)R Ad 27/01/03--------- £ si 98@1=98 £ ic 2/100
15 Jan 2003 287 Registered office changed on 15/01/03 from: 4TH floor 21 cork street london W1S 3LZ
22 Aug 2002 395 Particulars of mortgage/charge
12 Jul 2002 225 Accounting reference date extended from 28/02/02 to 30/06/02
20 May 2002 AA Total exemption full accounts made up to 28 February 2001
26 Jan 2002 363s Return made up to 22/01/02; full list of members
01 Feb 2001 AA Accounts made up to 28 February 2000
26 Jan 2001 363s Return made up to 22/01/01; full list of members
26 Jan 2001 363(287) Registered office changed on 26/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/01
26 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Aug 2000 MA Memorandum and Articles of Association