WE (FORSE) HOLDINGS LTD

Company number 05860928

Date	Type	Description	View / Download
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 319,517.50	(9 pages)
21 Sep 2010	AP01	Appointment of Richard Mardon as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Brison Ellinghaus as a director	(1 page)
18 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(33 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 313,517.50	(9 pages)
20 Jul 2010	CH01	Director's details changed for Brison Richard Ellinghaus on 24 May 2010	(2 pages)
24 Jun 2010	AP01	Appointment of Mr Edward Eric Maddox as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Keith Oberg as a director	(1 page)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Dec 2009	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009	(1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 312,517.5	(3 pages)
23 Nov 2009	CH01	Director's details changed for Keith Lambert Oberg on 1 January 2009	(1 page)
14 Sep 2009	88(2)	Ad 06/08/09\gbp si 6@1000=6000\gbp ic 94000/100000\	(2 pages)
05 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
04 Aug 2009	363a	Return made up to 28/06/09; full list of members	(19 pages)
15 Jul 2009	88(2)	Ad 07/07/09\gbp si 7@1000=7000\gbp ic 87000/94000\	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
23 Jun 2009	88(2)	Ad 04/06/09\gbp si 7@1000=7000\gbp ic 80000/87000\	(2 pages)
22 Jun 2009	288b	Appointment terminated secretary barbara arnold	(1 page)
18 Jun 2009	88(2)	Ad 01/06/09\gbp si 30@1000=30000\gbp ic 50000/80000\	(2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 May 2009	288c	Director's change of particulars / keith oberg / 30/03/2009	(1 page)
11 May 2009	288c	Director's change of particulars / magnus macintyre / 30/11/2008	(1 page)
17 Mar 2009	288a	Director appointed john nelson bottomley	(1 page)
17 Mar 2009	288b	Appointment terminated director edward hall	(1 page)