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FOREST HOLIDAYS GROUP LIMITED

Company number 08159281

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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)
13 Aug 2013 AA01 Previous accounting period shortened from 31 July 2013 to 28 February 2013
11 Mar 2013 AD03 Register(s) moved to registered inspection location
11 Mar 2013 AD02 Register inspection address has been changed
04 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2013 AD01 Registered office address changed from 6 Bennetts Hill Birmingham B2 5ST United Kingdom on 17 January 2013
22 Nov 2012 CERTNM Company name changed willoughby (711) LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
22 Nov 2012 CONNOT Change of name notice
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 87,950.0
19 Nov 2012 AP01 Appointment of Ms Monica Dorothea Lucas as a director
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 60,023.950
04 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2012 AP01 Appointment of Mr Martin John Draper as a director
25 Sep 2012 AP01 Appointment of Mr Bob Mcintosh as a director
25 Sep 2012 AP01 Appointment of Mr Peter Phillipson as a director
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2012 AP01 Appointment of Mr Ross Faith as a director
24 Sep 2012 AP01 Appointment of Ms Jill Elizabeth Grinsted as a director
24 Sep 2012 AP01 Appointment of Mr Richard Palmer as a director
24 Sep 2012 AP01 Appointment of Mr Andy Grove as a director
27 Jul 2012 NEWINC Incorporation