FORWARD EQUIPMENT RENTALS LIMITED

Company number 03519217

Date	Type	Description	View / Download
02 Jul 2014	MR01	Registration of charge 035192170006	(25 pages)
02 Apr 2014	AD01	Registered office address changed from Unit 2 Anchor Industrial Estate Dumballs Road Cardiff CF10 5FF on 2 April 2014	(1 page)
20 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
12 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 163,260	(3 pages)
11 Feb 2014	MR01	Registration of charge 035192170005	(21 pages)
22 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
21 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
05 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
03 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 29/06/2012.	(6 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 252,000 ANNOTATION A second filed SH01 was registered on 03/09/2012.	(5 pages)
20 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
13 Apr 2011	SH06	Cancellation of shares. Statement of capital on 13 April 2011 GBP 163,250	(4 pages)
08 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
08 Mar 2011	CH01	Director's details changed for Mr Lyndon Paul Llewellyn Ward on 6 February 2011	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Steven Kavanagh as a director	(1 page)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Aug 2010	TM02	Termination of appointment of Steven Kavanagh as a secretary	(1 page)
21 Aug 2010	AP03	Appointment of Mr Lyndon Paul Llewellyn Ward as a secretary	(1 page)
21 Aug 2010	TM02	Termination of appointment of Steven Kavanagh as a secretary	(1 page)
04 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(6 pages)