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FORGE WASTE LIMITED

Company number 04594882

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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)
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 287 Registered office changed on 02/08/06 from: cleveland, carr lane sutton on the forest york YO611EY
02 Aug 2006 288b Secretary resigned
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Director resigned
24 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Diredtors be absolved 14/07/06
17 Jul 2006 88(2)R Ad 27/11/02--------- £ si 99@1
13 Jul 2006 AA Full accounts made up to 31 March 2006
24 May 2006 395 Particulars of mortgage/charge
21 Dec 2005 363s Return made up to 19/11/05; full list of members
26 Oct 2005 AA Full accounts made up to 31 March 2005
09 Dec 2004 363s Return made up to 19/11/04; full list of members
21 Sep 2004 AA Full accounts made up to 31 March 2004
03 Apr 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
03 Dec 2003 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2003 395 Particulars of mortgage/charge
15 Jan 2003 288c Secretary's particulars changed;director's particulars changed
15 Jan 2003 288c Director's particulars changed
15 Jan 2003 88(2)R Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New secretary appointed
28 Nov 2002 288a New director appointed