FORUM PRODUCTS HOLDINGS LIMITED

Company number 06565824

Date	Type	Description	View / Download
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
25 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
26 Jan 2017	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
29 Jun 2016	AP01	Appointment of Mr Joseph Marie Theodoor Wilhelmus Van Der Linden as a director on 28 June 2016	(2 pages)
21 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 124,000	(3 pages)
26 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 124,000	(3 pages)
11 Jun 2014	AD01	Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 11 June 2014	(1 page)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 124,000	(3 pages)
22 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
15 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(3 pages)
14 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 May 2012	AA03	Resignation of an auditor	(2 pages)
23 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
11 Jan 2012	TM01	Termination of appointment of Anthony Litchfield as a director ANNOTATION This document is a duplicate of TM01 registered on 11/01/12	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Christopher Bloor as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Suzanne Burns as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Niall Fleming as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Peter Fullarton as a director	(1 page)