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FORWARD GROUP LIMITED

Company number 04232158

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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)
04 Jul 2006 363s Return made up to 11/06/06; full list of members
30 May 2006 288a New director appointed
23 Nov 2005 288b Director resigned
04 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
15 Jul 2005 363s Return made up to 11/06/05; full list of members
10 Dec 2004 88(2)R Ad 18/11/04--------- £ si 150000@1=150000 £ ic 3132445/3282445
27 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
19 Jul 2004 88(2)R Ad 23/04/04--------- £ si 100000@1
13 Jul 2004 363s Return made up to 11/06/04; full list of members
11 May 2004 288a New director appointed
01 Apr 2004 287 Registered office changed on 01/04/04 from: 1760 solihull parkway birmingham business park birmingham west midlands B37 7YD
24 Dec 2003 288a New director appointed
15 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
02 Oct 2003 88(2)R Ad 15/08/03--------- £ si 150000@1=150000 £ ic 2882445/3032445
02 Oct 2003 123 Nc inc already adjusted 15/08/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 500000 at £1 15/08/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003 363s Return made up to 11/06/03; full list of members
25 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
25 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
16 Jun 2002 363s Return made up to 11/06/02; full list of members
22 May 2002 288a New secretary appointed
22 May 2002 288b Director resigned