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FOREFRONT GROUP LIMITED

Company number 05315339

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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)
07 Oct 2011 SH06 Cancellation of shares. Statement of capital on 7 October 2011
  • GBP 7,289
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 9,750
26 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
15 Dec 2010 AA Group of companies' accounts made up to 2 April 2010
03 Aug 2010 TM02 Termination of appointment of John Andrews as a secretary
29 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
17 Feb 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jan 2010 AP01 Appointment of Mr Graham Mccall as a director
22 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Bradley Paul Beard on 16 December 2009
22 Jan 2010 CH01 Director's details changed for Mr Jeremy James Brade on 16 December 2009
14 Jan 2010 SH03 Purchase of own shares.
26 Aug 2009 288b Appointment terminated director peter clare
24 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
19 Dec 2008 363a Return made up to 16/12/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from 3 stock close, off stock road southend on sea essex SS2 5QF
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
10 Mar 2008 CERTNM Company name changed bpe holdings LIMITED\certificate issued on 12/03/08
01 Feb 2008 363a Return made up to 16/12/07; full list of members
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
23 Mar 2007 363a Return made up to 16/12/06; full list of members