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FORGEWOOD CONTRACTS LIMITED

Company number 04091652

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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)
10 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Oct 2003 363s Return made up to 17/10/03; full list of members
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Oct 2002 363s Return made up to 17/10/02; full list of members
06 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Nov 2001 363s Return made up to 17/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2001 287 Registered office changed on 05/11/01 from: 29 cambridge road carshalton surrey SM5 3QR
09 Jan 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Secretary resigned
20 Oct 2000 288a New secretary appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
17 Oct 2000 NEWINC Incorporation