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FORAY HOLDINGS LIMITED

Company number 03904161

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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)
05 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 87,500
01 May 2015 TM01 Termination of appointment of Iain Albert Walter Savage as a director on 1 May 2015
01 May 2015 TM02 Termination of appointment of Iain Albert Walter Savage as a secretary on 1 May 2015
20 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 92,500
23 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
03 Apr 2014 AP01 Appointment of Ms Helen Louise Edwards as a director
03 Apr 2014 AP01 Appointment of Mr David Jeremy Clarke as a director
03 Apr 2014 AP01 Appointment of Mr Howard Mervyn Jenkins as a director
03 Apr 2014 AP01 Appointment of Mr Elwyn Pritchard as a director
03 Apr 2014 AP01 Appointment of Mr Kevin Ronald Graves as a director
03 Apr 2014 AP01 Appointment of Mr Andrew Thomas Croft as a director
07 Mar 2014 MR04 Satisfaction of charge 9 in full
08 Feb 2014 MR04 Satisfaction of charge 3 in full
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 92,500
14 Jan 2014 TM01 Termination of appointment of Nigel Sharp as a director
14 Jan 2014 TM01 Termination of appointment of Nigel Sharp as a director
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013 AA Group of companies' accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
14 Jan 2013 SH02 Statement of capital on 14 December 2012
  • GBP 92,500.00
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
23 May 2012 SH06 Cancellation of shares. Statement of capital on 23 May 2012
  • GBP 92,501
23 May 2012 SH03 Purchase of own shares.