22 FOREST ROAD MANAGEMENT COMPANY LIMITED
Company number 05333555
- Company Overview for 22 FOREST ROAD MANAGEMENT COMPANY LIMITED (05333555)
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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 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 28 Nov 2014 | TM01 | Termination of appointment of John Maxwell Griffiths as a director on 21 November 2014 | |
| 29 Aug 2014 | AA | Total exemption full accounts made up to 24 December 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
|
|
| 29 Jan 2014 | CH01 | Director's details changed for John Maxwell Griffiths on 18 January 2013 | |
| 20 Aug 2013 | AA | Total exemption full accounts made up to 24 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 28 Jan 2013 | TM01 | Termination of appointment of Ronald Gunn as a director | |
| 02 Oct 2012 | AP01 | Appointment of Mr Ben Neo as a director | |
| 29 Aug 2012 | AA | Total exemption full accounts made up to 24 December 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 26 Aug 2011 | AA | Total exemption full accounts made up to 24 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 11 Jan 2011 | TM02 | Termination of appointment of Napier Management Services Limited as a secretary | |
| 04 Jan 2011 | AP04 | Appointment of Jen Admin Limited as a secretary | |
| 29 Dec 2010 | AD01 | Registered office address changed from Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on 29 December 2010 | |
| 07 Jul 2010 | AA | Total exemption full accounts made up to 24 December 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Ronald Ernest Gunn on 17 January 2010 | |
| 18 Jan 2010 | CH04 | Secretary's details changed for Napier Management Services Limited on 17 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for John Maxwell Griffiths on 17 January 2010 | |
| 04 Jun 2009 | AA | Total exemption full accounts made up to 24 December 2008 | |
| 04 Feb 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 03 Feb 2009 | AA | Total exemption full accounts made up to 24 December 2007 | |
| 06 Feb 2008 | 363a | Return made up to 17/01/08; full list of members |