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HT FORREST HOLDINGS LIMITED

Company number 06287852

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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)
07 Jul 2010 CH01 Director's details changed for Mr John Dennis Heaton on 28 May 2010
28 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 SH02 Statement of capital on 28 May 2010
  • GBP 175,000
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 90.94372
09 Jun 2010 TM01 Termination of appointment of Andrew Cross as a director
09 Jun 2010 AP01 Appointment of Mr Philip Askin as a director
09 Jun 2010 TM01 Termination of appointment of Timothy Forrest as a director
09 Jun 2010 TM01 Termination of appointment of John Chew as a director
09 Jun 2010 AP01 Appointment of Mr Mark Anthony Lyons as a director
09 Jun 2010 AP01 Appointment of Mr David Banton as a director
09 Jun 2010 TM01 Termination of appointment of Jonathan Bell as a director
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 AA Group of companies' accounts made up to 31 August 2009
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
20 Nov 2009 AP01 Appointment of Lee Scott Mccarren as a director
20 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2009 363a Return made up to 20/06/09; full list of members
04 Jun 2009 288b Appointment terminated director david bramwell
15 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
06 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
29 Sep 2008 363s Return made up to 20/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2007 88(2)R Ad 20/12/07--------- £ si 15000@1=15000 £ ic 660100/675100
18 Jul 2007 88(2)R Ad 04/07/07--------- £ si 112157@1=112157 £ ic 200001/312158
18 Jul 2007 88(2)R Ad 04/07/07--------- £ si 339680@1=339680 £ ic 320420/660100