- Company Overview for FORUM PRODUCTS HOLDINGS LIMITED (06565824)
- Filing history for FORUM PRODUCTS HOLDINGS LIMITED (06565824)
- People for FORUM PRODUCTS HOLDINGS LIMITED (06565824)
- Charges for FORUM PRODUCTS HOLDINGS LIMITED (06565824)
- More for FORUM PRODUCTS HOLDINGS LIMITED (06565824)
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) |
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11 Jan 2012 | TM01 | Termination of appointment of Stephen Godber as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Laszlo Kegl as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Angela Whitney as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Anthony Litchfield as a director | |
11 Jan 2012 | AP01 | Appointment of Hidde Van Der Wal as a director | |
10 Jan 2012 | AP03 | Appointment of Neill Copp as a secretary | |
10 Jan 2012 | TM02 | Termination of appointment of Niall Fleming as a secretary | |
29 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 19 December 2011
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29 Dec 2011 | RESOLUTIONS |
Resolutions
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10 Nov 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
06 Jun 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
06 Jun 2011 | CH01 | Director's details changed for Stephen Alison Godber on 1 May 2010 | |
06 Jun 2011 | CH01 | Director's details changed for Peter James Fullarton on 1 May 2010 | |
28 Jun 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
06 May 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
06 May 2010 | CH01 | Director's details changed for Christopher John Bloor on 15 April 2010 | |
06 May 2010 | CH01 | Director's details changed for Laszlo Kegl on 15 April 2010 | |
06 May 2010 | CH03 | Secretary's details changed for Niall Patrick Fleming on 15 April 2010 | |
19 Jan 2010 | CH01 | Director's details changed for Anthony James Litchfield on 19 January 2010 | |
06 Nov 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
02 Sep 2009 | 287 | Registered office changed on 02/09/2009 from 41-51 brighton road redhill surrey RH1 6YS | |
27 May 2009 | 363a | Return made up to 15/04/09; full list of members | |
26 May 2009 | 288c | Director's change of particulars / stephen godbar / 19/05/2009 | |
26 May 2009 | 288c | Director's change of particulars / peter fullarton / 19/05/2009 | |
07 Oct 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 |