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FORESTER FUND MANAGEMENT LIMITED

Company number 04315370

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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)
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 88(2) Ad 02/12/08\gbp si 1000000@1=1000000\gbp ic 20000000/21000000\
01 Dec 2008 288b Appointment terminated director david white
19 Nov 2008 363a Return made up to 01/11/08; full list of members
19 Nov 2008 288c Director and secretary's change of particulars / simon allford / 12/02/2007
19 Nov 2008 288c Director's change of particulars / graeme mcausland / 01/02/2008
18 Nov 2008 288a Director appointed david roy bornor
18 Nov 2008 288b Appointment terminated director david bornor
22 Sep 2008 88(2) Ad 17/09/08\gbp si 1000000@1=1000000\gbp ic 19000000/20000000\
15 Sep 2008 288a Director appointed andrew martin brown
15 Sep 2008 288a Director appointed david roy bornor
09 Sep 2008 88(2) Ad 02/05/08-25/07/08\gbp si 2000000@1=2000000\gbp ic 17000000/19000000\
20 May 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 88(2) Ad 03/03/08\gbp si 1000000@1=1000000\gbp ic 16000000/17000000\
11 Feb 2008 363a Return made up to 01/11/07; full list of members
02 Oct 2007 AA Full accounts made up to 31 December 2006
29 Apr 2007 88(2)R Ad 17/04/07--------- £ si 5000000@1=5000000 £ ic 11000000/16000000
25 Apr 2007 123 Nc inc already adjusted 16/04/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006 363s Return made up to 01/11/06; full list of members
15 Aug 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 287 Registered office changed on 07/04/06 from: abbey court saint johns road tunbridge wells kent TN4 9TE
17 Feb 2006 88(2)R Ad 02/02/06--------- £ si 5000000@1=5000000 £ ic 6000000/11000000
02 Dec 2005 88(2)R Ad 02/02/05--------- £ si 5000000@1
02 Dec 2005 123 Nc inc already adjusted 20/12/04