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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)
17 Mar 2006 288b Secretary resigned;director resigned
20 Jul 2005 288c Director's particulars changed
18 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Mar 2005 363a Return made up to 13/02/05; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
10 Mar 2004 363a Return made up to 13/02/04; full list of members
18 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
08 May 2003 88(2)R Ad 01/04/03--------- £ si 98@1=98 £ ic 2/100
08 May 2003 288a New director appointed
05 Mar 2003 395 Particulars of mortgage/charge
25 Feb 2003 363a Return made up to 13/02/03; full list of members
07 Aug 2002 287 Registered office changed on 07/08/02 from: 74 wetheral drive, stanmore, middlesex HA7 2HL
29 Jul 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
26 Jun 2002 CERTNM Company name changed home win promotions LIMITED\certificate issued on 26/06/02
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New secretary appointed
25 Feb 2002 287 Registered office changed on 25/02/02 from: hartfield place, 40-44 high street, northwood, middlesex HA6 1UJ
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288b Director resigned
20 Feb 2002 287 Registered office changed on 20/02/02 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW
13 Feb 2002 NEWINC Incorporation