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FORREST CORPORATE LIMITED

Company number 07211555

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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 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
22 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Jonathan Bell on 1 January 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2012 SH06 Cancellation of shares. Statement of capital on 19 April 2012
  • GBP 695.55
19 Apr 2012 SH03 Purchase of own shares.
25 Jan 2012 AA Group of companies' accounts made up to 31 August 2011
20 Jan 2012 TM01 Termination of appointment of John Heaton as a director
14 Oct 2011 AA01 Previous accounting period extended from 30 April 2011 to 31 August 2011
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 759.05
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 752.55
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 742.55
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 738.95
07 Oct 2011 SH06 Cancellation of shares. Statement of capital on 7 October 2011
  • GBP 645.45
07 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2011 SH03 Purchase of own shares.
30 Sep 2011 AP01 Appointment of Caroline Stubley as a director
27 Sep 2011 SH08 Change of share class name or designation
27 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2011 SH08 Change of share class name or designation
23 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2011 DISS40 Compulsory strike-off action has been discontinued