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FORWARD FARMING GROUP LIMITED

Company number 04055358

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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)
17 Nov 2011 AD01 Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 17 November 2011
13 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
22 Jul 2010 TM02 Termination of appointment of Rosemary Jones as a secretary
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 12/07/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2009 288b Appointment terminated director niels olesen
07 Aug 2008 363a Return made up to 12/07/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Aug 2007 363a Return made up to 12/07/07; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Sep 2006 363a Return made up to 12/07/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Jul 2005 363s Return made up to 12/07/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Jul 2004 363s Return made up to 14/07/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Aug 2003 363s Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Aug 2002 363s Return made up to 08/08/02; full list of members
29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 123 £ nc 1000/3000 12/11/01