- Company Overview for FORGE MOTOR COMPANY LIMITED (05381209)
- Filing history for FORGE MOTOR COMPANY LIMITED (05381209)
- People for FORGE MOTOR COMPANY LIMITED (05381209)
- More for FORGE MOTOR COMPANY LIMITED (05381209)
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) |
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18 Mar 2013 | TM01 | Termination of appointment of James Webb as a director | |
31 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
18 Apr 2012 | SH06 |
Cancellation of shares. Statement of capital on 18 April 2012
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05 Apr 2012 | SH03 | Purchase of own shares. | |
28 Mar 2012 | MEM/ARTS | Memorandum and Articles of Association | |
28 Mar 2012 | RESOLUTIONS |
Resolutions
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01 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
16 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
09 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
27 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
05 Mar 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
05 Mar 2010 | CH01 | Director's details changed for Raymond Webb on 3 March 2010 | |
05 Mar 2010 | CH01 | Director's details changed for James Webb on 3 March 2010 | |
17 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
13 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
16 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
12 Mar 2008 | 363a | Return made up to 03/03/08; full list of members | |
21 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
05 Mar 2007 | 363a | Return made up to 03/03/07; full list of members | |
11 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
11 Aug 2006 | 287 | Registered office changed on 11/08/06 from: jasons meadow, riversdale bourne end buckinghamshire SL8 5EA | |
17 Mar 2006 | 363a | Return made up to 03/03/06; full list of members | |
16 Mar 2005 | 288a | New director appointed | |
16 Mar 2005 | 288a | New secretary appointed;new director appointed | |
03 Mar 2005 | 288b | Secretary resigned |