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THE OLD FORGE FOSSIL CO. LIMITED

Company number 03766126

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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)
11 Apr 2002 287 Registered office changed on 11/04/02 from: first floor 20 poole hill bournemouth dorset BH2 5PS
20 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New director appointed
10 Jan 2002 288b Director resigned
08 Jan 2002 88(2)R Ad 21/12/01--------- £ si 3@1=3 £ ic 2/5
31 May 2001 363s Return made up to 07/05/01; full list of members
09 Mar 2001 AA Accounts for a small company made up to 31 May 2000
01 Jun 2000 363s Return made up to 07/05/00; full list of members
09 Feb 2000 288a New secretary appointed
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
16 May 1999 288b Director resigned
16 May 1999 288b Secretary resigned
16 May 1999 287 Registered office changed on 16/05/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1999 NEWINC Incorporation