FOREST ASSET FINANCE LIMITED

Company number 04953180

Date	Type	Description	View / Download
15 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
04 Jan 2019	AP01	Appointment of Mr Donald Wilson as a director on 1 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr David Crawford as a director on 1 January 2019	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
11 Sep 2018	AP03	Appointment of Mr David Crawford as a secretary on 11 September 2018	(2 pages)
11 Sep 2018	TM02	Termination of appointment of Darren James Fitzpatrick as a secretary on 11 September 2018	(1 page)
24 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
04 Jan 2017	TM01	Termination of appointment of Allan Thomas Evans as a director on 31 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
28 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for douglas mcarthur	(5 pages)
26 Jan 2016	AP01	Appointment of Mr Adrian Michael Lannon as a director on 1 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Douglas Brown Mcarthur as a director on 21 December 2015	(2 pages)
18 Jan 2016	AP01	Appointment of Mr William Hamilton Paterson as a director on 22 December 2015	(2 pages)
18 Jan 2016	AP01	Appointment of Mr James Stuart Jenkins as a director on 22 December 2015	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Allan Thomas Evans as a director on 22 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Richard James Mcdougall as a director on 22 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Leigh Ann Fitzpatrick as a director on 22 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Jennifer Bycroft as a director on 22 December 2015	(1 page)
13 Jan 2016	AD01	Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL on 13 January 2016	(1 page)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
11 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
15 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(4 pages)