FORWARD EQUIPMENT RENTALS LIMITED

Company number 03519217

Date	Type	Description	View / Download
10 Mar 2004	287	Registered office changed on 10/03/04 from: anchor house dumballs road cardiff CF10 5TX	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: 33-35 cathedral road cardiff CF11 9HB	(1 page)
16 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2004	363s	Return made up to 07/02/04; full list of members	(7 pages)
29 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: owens thomas 25 cathedral road cardiff CF11 9TZ	(1 page)
27 Feb 2003	363s	Return made up to 07/02/03; full list of members	(7 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
12 Apr 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
27 Mar 2002	363s	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Mar 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 25 cathedral road pontcanna cardiff CF11 9TZ	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
19 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: milford jenkins victoria house 250 cowbridge road east cardiff south glamorgan CF5 1GZ	(1 page)
07 Sep 2001	288a	New director appointed	(2 pages)
29 Aug 2001	88(2)R	Ad 25/06/01--------- £ si 38248@1=38248 £ ic 1/38249	(2 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2001	123	£ nc 100/38250 25/06/01	(1 page)
06 Mar 2001	363s	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)