FORGE HOUSE SERVICES LIMITED

Company number 05772770

Date	Type	Description	View / Download
03 May 2011	CH01	Director's details changed for Sara Anne O'neill on 1 January 2011	(2 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 Jan 2011	TM01	Termination of appointment of Robin Barton as a director	(1 page)
25 Oct 2010	AP01	Appointment of Rachel Christina Callow as a director	(2 pages)
02 Jul 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
28 Apr 2010	AR01	Annual return made up to 6 April 2010	(11 pages)
11 Dec 2009	CH01	Director's details changed for Sara Anne O'neill on 1 November 2009	(2 pages)
03 Aug 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
18 Jun 2009	363a	Return made up to 06/04/09; full list of members	(5 pages)
18 Jun 2009	288c	Director's change of particulars / sara o'neill / 01/04/2009	(1 page)
14 Jan 2009	363a	Return made up to 31/07/08; no change of members	(4 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 18 soho square london W1D 3QL	(1 page)
31 Jul 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from portmill house portmill lane hitchin herts SG5 1DJ	(1 page)
27 May 2008	288b	Appointment terminated secretary margaret sibley	(1 page)
19 May 2008	288c	Director's change of particulars / robin barton / 03/04/2008	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 2ND floor berkeley square house berkeley square london W1J 6BD	(1 page)
24 Jul 2007	225	Accounting reference date extended from 30/04/07 to 31/07/07	(1 page)
20 Jul 2007	363a	Return made up to 04/05/07; full list of members	(6 pages)
27 Jan 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	288a	New secretary appointed	(2 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(4 pages)

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