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FORTE HEAT TREATMENTS LIMITED

Company number 04722741

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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)
01 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase nom cap 21/09/2011	View PDF Resolutions RES13 ‐ Increase nom cap 21/09/2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AP01	Appointment of Mr Christopher Stewart Hacking as a director	View PDF Appointment of Mr Christopher Stewart Hacking as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	TM01	Termination of appointment of Tim Bell as a director	View PDF Termination of appointment of Tim Bell as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
05 May 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
24 May 2007	363s	Return made up to 03/04/07; change of members	View PDF Return made up to 03/04/07; change of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2006	88(2)R	Ad 17/11/06--------- £ si 10@1=10 £ ic 100/110	View PDF Ad 17/11/06--------- £ si 10@1=10 £ ic 100/110 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
02 May 2006	363s	Return made up to 03/04/06; full list of members	View PDF Return made up to 03/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
16 May 2005	363s	Return made up to 03/04/05; full list of members	View PDF Return made up to 03/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
21 Oct 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	View PDF Accounting reference date shortened from 30/04/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
07 May 2004	363s	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 07/05/04	View PDF Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 07/05/04 - link opens in a new window - 7 pages (7 pages)
24 May 2003	88(2)R	Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
25 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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