- Company Overview for FOREVER COLLECTIBLES UK LIMITED (04372598)
- Filing history for FOREVER COLLECTIBLES UK LIMITED (04372598)
- People for FOREVER COLLECTIBLES UK LIMITED (04372598)
- Charges for FOREVER COLLECTIBLES UK LIMITED (04372598)
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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) |
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18 Jan 2012 | AD04 | Register(s) moved to registered office address | |
17 Jan 2012 | AD01 | Registered office address changed from , 1 Old Parkbury Lane, Colney St., St. Albans, Hertfordshire, AL2 2EB on 17 January 2012 | |
12 Jan 2012 | TM01 | Termination of appointment of Ian Phillips as a director | |
09 Nov 2011 | CH01 | Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011 | |
31 Oct 2011 | AP01 | Appointment of Jill Lewis as a director | |
31 Oct 2011 | AP01 | Appointment of Michael Lewis as a director | |
28 Oct 2011 | CERTNM |
Company name changed home win LIMITED\certificate issued on 28/10/11
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20 Oct 2011 | RESOLUTIONS |
Resolutions
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20 Oct 2011 | CONNOT | Change of name notice | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Mar 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
08 Nov 2010 | TM01 | Termination of appointment of Brian Hendon as a director | |
05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
11 Mar 2010 | AP03 | Appointment of Steven James Tierney as a secretary | |
13 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
06 Jan 2010 | TM02 | Termination of appointment of Steven Molloy as a secretary | |
06 Jan 2010 | TM01 | Termination of appointment of Steven Molloy as a director | |
16 Dec 2009 | AD02 | Register inspection address has been changed | |
01 Dec 2009 | CH03 | Secretary's details changed for Steven Molloy on 21 November 2008 | |
01 Dec 2009 | CH01 | Director's details changed for Steven Molloy on 21 November 2008 | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Oct 2009 | CH01 | Director's details changed for Ian Jonathan Phillips on 1 October 2009 | |
24 Oct 2009 | CH01 | Director's details changed for Brian Thomas Hendon on 1 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Paul Hodgson on 1 October 2009 |