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FORSTER DEAN LTD

Company number 06125184

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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)
12 Mar 2010 CH01 Director's details changed for Michael Richard Collins on 15 October 2009
12 Mar 2010 CH01 Director's details changed for John Mark Hunter on 15 October 2009
12 Mar 2010 CH01 Director's details changed for Daniel Thompson on 15 October 2009
12 Mar 2010 CH01 Director's details changed for Abid Hussain on 15 October 2009
12 Mar 2010 CH01 Director's details changed for Gregory James Shields on 15 October 2009
12 Mar 2010 CH01 Director's details changed for William Betts on 15 October 2009
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
27 Oct 2009 AP01 Appointment of Mr William Thomas Docherty as a director
24 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 60,000
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 AA01 Previous accounting period shortened from 30 April 2010 to 30 September 2009
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2009 288a Director appointed john mark hunter
02 Oct 2009 288a Director appointed abid hussain
02 Oct 2009 288a Director appointed michael richard collins
02 Oct 2009 288a Director appointed william betts
02 Oct 2009 288a Director appointed daniel thompson
17 Aug 2009 287 Registered office changed on 17/08/2009 from marlborough house 557 west derby road tuebrook liverpool L13 8AD
16 Mar 2009 363a Return made up to 23/02/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
25 Mar 2008 363a Return made up to 23/02/08; full list of members
21 May 2007 225 Accounting reference date extended from 29/02/08 to 30/04/08