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THE FORCES GROUP (FM) LTD

Company number 07374375

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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)
30 Sep 2011 CH01 Director's details changed for Mr Sean Michael Carr Taylor on 29 September 2011
29 Sep 2011 AP01 Appointment of Mr Robert Andrew Legge as a director
29 Sep 2011 CH01 Director's details changed for Mr Paul Andrew Smith on 29 September 2011
29 Sep 2011 AD01 Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Bury St Edmunds Suffolk IP28 6LG on 29 September 2011
23 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 138,000
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 140,000
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Sep 2010 AD01 Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP on 25 September 2010
25 Sep 2010 TM01 Termination of appointment of Jane Saunders as a director
25 Sep 2010 TM01 Termination of appointment of Nigel Thompson as a director
25 Sep 2010 AP01 Appointment of Paul Andrew Smith as a director
25 Sep 2010 AP01 Appointment of Mr Sean Michael Carr Taylor as a director
13 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)