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FORGEBANK PROPERTIES LTD

Company number 04973023

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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)
13 Aug 2013 AP03 Appointment of Mr Colin John Tucker as a secretary
13 Aug 2013 TM02 Termination of appointment of Gaynor Tucker as a secretary
13 Aug 2013 TM01 Termination of appointment of Colin Tucker as a director
06 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mrs Gaynor Tucker on 1 November 2009
05 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Feb 2009 363a Return made up to 21/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Dec 2007 363a Return made up to 21/11/07; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Jan 2007 363a Return made up to 21/11/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Jul 2006 363a Return made up to 21/11/05; full list of members
20 Jul 2006 287 Registered office changed on 20/07/06 from: brynheulog house old parish road hengoed caerphilly CF82 7HU
26 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
09 Feb 2005 363s Return made up to 21/11/04; full list of members
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288a New director appointed