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FOREST WHITMORE LTD

Company number 06432752

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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)
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
07 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr Azid Sohoye on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Daud Farooq on 7 December 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Apr 2009 287 Registered office changed on 04/04/2009 from fifth floor 99 gresham street london EC2V 7NG
10 Mar 2009 287 Registered office changed on 10/03/2009 from 74 - 76 west street erith kent DA8 1AF
26 Jan 2009 363a Return made up to 21/11/08; full list of members
26 Jan 2009 88(2) Ad 14/01/09\gbp si 1@1=1\gbp ic 1/2\
19 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2008 288a Director appointed mr azid sohoye
12 May 2008 288a Secretary appointed mr azid sohoye
26 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/03/09
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Secretary resigned
21 Nov 2007 NEWINC Incorporation