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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)
16 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
14 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Stuart West as a director
20 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Christopher Yoxon on 11 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Stuart Charles West on 11 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Nigel Robert Sharp on 11 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Iain Albert Walter Savage on 11 January 2010
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
25 Jun 2009 288a Director appointed mr nigel sharp
19 Jun 2009 288b Appointment terminated director catherine o'callaghan
03 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 11/01/09; full list of members
29 May 2008 288a Director appointed ms catherine o'callaghan
28 May 2008 288a Director appointed mr stuart charles west
14 Apr 2008 288b Appointment terminated director robin august
04 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
15 Feb 2008 395 Particulars of mortgage/charge
25 Jan 2008 363a Return made up to 11/01/08; full list of members
25 Jan 2008 288b Director resigned
11 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 11/01/07; full list of members