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FOREST VALE FUNDCO LIMITED

Company number 05014411

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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 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
23 Mar 2007 288b Director resigned
23 Mar 2007 288a New director appointed
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
08 Feb 2007 363a Return made up to 13/01/07; full list of members
31 Jan 2007 AA Full accounts made up to 31 March 2006
13 Nov 2006 287 Registered office changed on 13/11/06 from: valency house batchworth lane northwood middlesex HA6 3HD
06 Mar 2006 AA Full accounts made up to 31 March 2005
27 Feb 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Secretary resigned
29 Nov 2005 395 Particulars of mortgage/charge
29 Nov 2005 395 Particulars of mortgage/charge
11 Nov 2005 395 Particulars of mortgage/charge
11 Nov 2005 395 Particulars of mortgage/charge
29 Jul 2005 288a New director appointed
07 Mar 2005 288a New secretary appointed
07 Mar 2005 363s Return made up to 13/01/05; full list of members
27 Jul 2004 395 Particulars of mortgage/charge
27 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
19 Jul 2004 395 Particulars of mortgage/charge