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FOREVER COLLECTIBLES UK LIMITED

Company number 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)
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
  • RES15 ‐ Change company name resolution on 2011-10-12
20 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-12
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