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FORSTERS SHELFCO 220 LIMITED

Company number 05364789

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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)
29 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
25 Sep 2015 AD01 Registered office address changed from J P Fletcher & Co 8 Newburgh Street London W1F 7RJ to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 25 September 2015
15 May 2015 MR01 Registration of charge 053647890003, created on 11 May 2015
10 Apr 2015 MR01 Registration of charge 053647890002, created on 8 April 2015
16 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
21 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
19 Feb 2013 CH03 Secretary's details changed for Justin Peter Fletcher on 15 February 2013
04 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2012
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/2013
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
12 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2011 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 15 February 2010
  • ANNOTATION The AR01 filed on 22/03/2010 was replaced on 27/05/2010 as the original was not properly delivered to Companies House.
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2009 288b Appointment terminated secretary haysmacintyre company secretaries LIMITED
25 Mar 2009 288a Secretary appointed justin peter fletcher
25 Mar 2009 287 Registered office changed on 25/03/2009 from fairfax house 15 fulwood place london WC1V 6AY
02 Mar 2009 363a Return made up to 15/02/09; full list of members
10 Dec 2008 288b Appointment terminated director michael cleall
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007