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FORCESGROUP LIMITED

Company number 04050380

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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)
19 Oct 2010 CH01 Director's details changed for John Cooney on 11 October 2010
19 Oct 2010 CH01 Director's details changed for Wilson Charles Cooney on 11 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Glenn Fraser Hirchfield on 11 October 2010
19 Oct 2010 CH01 Director's details changed for Sir Christopher Charles Cotton Coville on 11 October 2010
19 Oct 2010 CH01 Director's details changed for Sir Patrick Hine on 11 October 2010
19 Oct 2010 AD01 Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 19 October 2010
26 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 619,690.000
05 Jul 2010 CH01 Director's details changed for John Cooney on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Sir Patrick Hine on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Mr Glenn Fraser Hirchfield on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Sir Christopher Charles Cotton Coville on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Wilson Charles Cooney on 5 July 2010
01 Jul 2010 SH02 Consolidation of shares on 30 September 2009
01 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2010 TM01 Termination of appointment of Samuel Black Iii as a director
16 Jan 2010 TM01 Termination of appointment of Roger Wheeler as a director
11 Jan 2010 AR01 Annual return made up to 10 August 2009 with full list of shareholders
07 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2009 288c Director's change of particulars / glenn hirchfield / 22/07/2009
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 363s Return made up to 10/08/08; no change of members
13 Mar 2008 288c Director's change of particulars / glenn hirchfield / 30/11/2007