NEW FORESTS COMPANY HOLDINGS LIMITED

Company number 05373215

Date	Type	Description	View / Download
09 Jun 2009	287	Registered office changed on 09/06/2009 from 17 bentinck street london W1U 2ES	(1 page)
16 May 2009	288a	Director appointed jonathan robert aisbitt	(3 pages)
07 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(49 pages)
29 Apr 2009	288b	Appointment terminated director farooq raja	(1 page)
17 Apr 2009	363a	Return made up to 15/03/09; full list of members	(12 pages)
16 Apr 2009	288c	Director's change of particulars / julian ozanne / 01/07/2008	(1 page)
16 Apr 2009	288c	Secretary's change of particulars / ofelia burton / 01/07/2008	(1 page)
08 Apr 2009	88(2)	Ad 01/04/09\gbp si 50000@0.01=500\gbp ic 60000.23/60500.23\	(1 page)
08 Apr 2009	88(2)	Ad 01/04/09\gbp si 10000@0.01=100\gbp ic 59900.23/60000.23\	(1 page)
25 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2009	88(2)	Ad 02/03/09\gbp si 20000@0.01=200\gbp ic 59900.23/60100.23\	(1 page)
24 Feb 2009	88(2)	Ad 16/02/09\gbp si 21187@0.01=211.87\gbp ic 59688.36/59900.23\	(1 page)
19 Dec 2008	288a	Director appointed edward hammond rivers marlow	(3 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 08/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
17 Jul 2008	88(2)	Ad 17/07/08\gbp si 200000@0.01=2000\gbp ic 57688.36/59688.36\	(1 page)
15 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(39 pages)
04 Apr 2008	363a	Return made up to 15/03/08; full list of members	(9 pages)
17 Dec 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288a	New director appointed	(2 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
31 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: mtc 81 piccadilly london W1J 8HY	(1 page)