FORE RETAIL CONSULTANCY LIMITED

Company number 06243746

Date	Type	Description	View / Download
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
07 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AP03	Appointment of Mr David Alistair Turnbull as a secretary	(1 page)
13 Mar 2012	TM02	Termination of appointment of Craig Ashall as a secretary	(1 page)
25 Jul 2011	AP03	Appointment of Craig Ashall as a secretary	(3 pages)
01 Jul 2011	TM02	Termination of appointment of Andrew Tweedie as a secretary	(1 page)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
27 Aug 2010	AP01	Appointment of Catherine Mary Bland as a director	(3 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
06 Jul 2010	AP03	Appointment of Andrew Tweedie as a secretary	(1 page)
05 Jul 2010	TM01	Termination of appointment of George Kirkwood as a director	(1 page)
05 Jul 2010	TM02	Termination of appointment of George Kirkwood as a secretary	(1 page)
14 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
10 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010	(1 page)
10 Nov 2009	CH01	Director's details changed for David Dennis Mcintosh on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for George Kirkwood on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for George Kirkwood on 10 November 2009	(1 page)
24 Jul 2009	288a	Director appointed david dennis mcintosh	(2 pages)
24 Jul 2009	288b	Appointment terminated director ellis watson	(1 page)
26 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	(6 pages)
23 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
10 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
06 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(6 pages)