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FORWARD WHOLESALE LTD.

Company number 04353177

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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)
03 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
28 Apr 2008	CERTNM	Company name changed ac ward holdings LIMITED\certificate issued on 01/05/08	View PDF Company name changed ac ward holdings LIMITED\certificate issued on 01/05/08 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	288c	Director's change of particulars / lucinda ward / 04/10/2007	View PDF Director's change of particulars / lucinda ward / 04/10/2007 - link opens in a new window - 1 page (1 page)
08 Apr 2008	288c	Director's change of particulars / james ward / 04/10/2007	View PDF Director's change of particulars / james ward / 04/10/2007 - link opens in a new window - 1 page (1 page)
02 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
25 Mar 2007	363s	Return made up to 15/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Mar 2006	363s	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 14/03/06	View PDF Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 14/03/06 - link opens in a new window - 7 pages (7 pages)
02 Mar 2006	169	£ ic 500/250 25/01/06 £ sr 250@1=250	View PDF £ ic 500/250 25/01/06 £ sr 250@1=250 - link opens in a new window - 1 page (1 page)
02 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2006	287	Registered office changed on 30/01/06 from: victor house bay manor lane west thurrock essex RM20 3LL	View PDF Registered office changed on 30/01/06 from: victor house bay manor lane west thurrock essex RM20 3LL - link opens in a new window - 1 page (1 page)
10 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 28 pages (28 pages)
12 May 2005	363s	Return made up to 15/01/05; full list of members	View PDF Return made up to 15/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
03 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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