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FORESITE LIMITED

Company number 03592146

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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)
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 03/07/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
19 Jan 2005 287 Registered office changed on 19/01/05 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
03 Dec 2004 CERTNM Company name changed foresite construction LIMITED\certificate issued on 03/12/04
01 Oct 2004 395 Particulars of mortgage/charge
14 Jul 2004 363s Return made up to 03/07/04; full list of members
17 May 2004 AA Full accounts made up to 31 December 2003
12 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 03/07/03; full list of members
  • 363(287) ‐ Registered office changed on 23/07/03
13 Jan 2003 287 Registered office changed on 13/01/03 from: the limes 3 pelham avenue nottingham NG5 1AJ
29 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
11 Mar 2002 288b Director resigned
10 Sep 2001 363s Return made up to 03/07/01; full list of members
22 Jun 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 288b Director resigned
29 Sep 2000 395 Particulars of mortgage/charge
11 Aug 2000 288a New director appointed
11 Aug 2000 MEM/ARTS Memorandum and Articles of Association
11 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
11 Aug 2000 123 £ nc 1000/50000 01/07/00
04 Aug 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary resigned