FOREST DENE (EUROPE) II LIMITED

Company number 04465296

Date	Type	Description	View / Download
28 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(5 pages)
23 Jul 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
18 Mar 2008	288c	Director's change of particulars / andrew wells-baker / 08/02/2008	(1 page)
28 Feb 2008	288c	Director and secretary's change of particulars / elizabeth wells-baker / 08/02/2008	(1 page)
28 Nov 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
29 May 2007	AA	Accounts for a small company made up to 30 September 2006	(5 pages)
10 Aug 2006	363a	Return made up to 20/06/06; full list of members	(3 pages)
03 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
01 Jul 2005	363a	Return made up to 20/06/05; full list of members	(3 pages)
29 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	225	Accounting reference date extended from 30/06/04 to 30/09/04	(1 page)
23 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2004	363a	Return made up to 20/06/04; no change of members	(2 pages)
01 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
01 Aug 2003	363a	Return made up to 20/06/03; full list of members	(6 pages)
25 Apr 2003	SA	Statement of affairs	(11 pages)
25 Apr 2003	88(2)R	Ad 14/02/03--------- £ si 1824336@1=1824336 £ ic 1/1824337	(2 pages)
26 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	287	Registered office changed on 05/08/02 from: 31 corsham street london N1 6DR	(1 page)
04 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document