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FORTOAK ROLLS LIMITED

Company number 05660546

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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)
19 Dec 2014 CH01 Director's details changed for Mr Philip John Tenwick on 8 December 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 50,000
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
12 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 August 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2012 AP03 Appointment of Ms Elizabeth Smith as a secretary
28 Jun 2012 AP01 Appointment of Mr Matthew Watkiss as a director
28 Jun 2012 TM02 Termination of appointment of Stephen Glover as a secretary
28 Jun 2012 AP01 Appointment of Ms Elizabeth Smith as a director
28 Jun 2012 AD01 Registered office address changed from Block B Moseley Building Derby Road Loughborough Leicestershire LE11 5AH on 28 June 2012
28 Jun 2012 TM01 Termination of appointment of Paula Bradley as a director
22 May 2012 TM01 Termination of appointment of Peter Reynolds as a director
08 May 2012 TM01 Termination of appointment of Simon Leggett as a director
25 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
16 Nov 2011 AP01 Appointment of Mr Simon Anthony Leggett as a director
08 Apr 2011 AP01 Appointment of Miss Paula Louise Bradley as a director
08 Apr 2011 AP01 Appointment of Mr Peter Reynolds as a director
08 Mar 2011 TM01 Termination of appointment of Graham Lucking as a director
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009