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FORGOTTEN CHILDREN LIMITED

Company number 05290224

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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)
23 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Stephen Mark Vincent on 1 October 2009
13 May 2010 CH01 Director's details changed for Mr Peter David Jones on 1 October 2009
05 May 2010 AP03 Appointment of James Edward Peter Holdgate as a secretary
05 May 2010 TM02 Termination of appointment of Stephen Vincent as a secretary
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
04 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
12 Nov 2008 363a Return made up to 31/10/08; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
15 Nov 2007 363a Return made up to 31/10/07; full list of members
12 Jun 2007 288c Director's particulars changed
04 Jan 2007 363a Return made up to 31/10/06; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
08 Nov 2005 363a Return made up to 31/10/05; full list of members
07 Nov 2005 288c Secretary's particulars changed;director's particulars changed
09 Dec 2004 288a New secretary appointed;new director appointed
09 Dec 2004 288a New director appointed
07 Dec 2004 287 Registered office changed on 07/12/04 from: 2 temple back east temple quay bristol BS1 6EG
07 Dec 2004 288b Secretary resigned
07 Dec 2004 288b Director resigned
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution