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22 FOREST ROAD MANAGEMENT COMPANY LIMITED

Company number 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)
06 Feb 2008 288b Secretary resigned
21 Sep 2007 AA Total exemption full accounts made up to 24 December 2006
14 Mar 2007 363s Return made up to 17/01/07; full list of members
25 Jan 2007 AA Total exemption full accounts made up to 24 December 2005
27 Jul 2006 225 Accounting reference date shortened from 31/01/06 to 24/12/05
10 Mar 2006 363s Return made up to 17/01/06; full list of members
20 Oct 2005 88(2)R Ad 11/10/05--------- £ si 4@1=4 £ ic 1/5
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed
23 Aug 2005 288a New secretary appointed
28 Jul 2005 287 Registered office changed on 28/07/05 from: 15 church road partstone poole dorset BH14 8UF
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288b Director resigned
18 Jul 2005 MEM/ARTS Memorandum and Articles of Association
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 288a New secretary appointed;new director appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 287 Registered office changed on 18/07/05 from: 31 corsham street london N1 6DR
04 Jul 2005 CERTNM Company name changed hillside court (mansfield) manag ement LIMITED\certificate issued on 04/07/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 123 £ nc 4/5 22/06/05
17 Jan 2005 NEWINC Incorporation