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FORESTPINE LIMITED

Company number 05002330

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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)
28 Dec 2005 363(287) Registered office changed on 28/12/05
07 Jul 2005 395 Particulars of mortgage/charge
24 Jan 2005 363s Return made up to 23/12/04; full list of members
24 Jan 2005 363(287) Registered office changed on 24/01/05
05 Nov 2004 88(2)R Ad 21/10/04--------- £ si 12000@1=12000 £ ic 150000/162000
27 May 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
27 May 2004 88(2)R Ad 13/05/04--------- £ si 149999@1=149999 £ ic 1/150000
19 Jan 2004 287 Registered office changed on 19/01/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
19 Jan 2004 288a New director appointed
19 Jan 2004 288a New secretary appointed;new director appointed
19 Jan 2004 288b Secretary resigned
19 Jan 2004 288b Director resigned
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 123 £ nc 1000/250000 23/12/03
23 Dec 2003 NEWINC Incorporation