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FORGE MOTOR COMPANY LIMITED

Company number 05381209

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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)
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
  • GBP 1
05 Apr 2012 SH03 Purchase of own shares.
28 Mar 2012 MEM/ARTS Memorandum and Articles of Association
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract authorised 12/02/2012
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