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FORAN LAND LIMITED

Company number 08504233

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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)
27 Sep 2017 TM01 Termination of appointment of Pauline Denise Bailey as a director on 26 September 2017
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 176,720
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Aug 2015 AA01 Previous accounting period extended from 30 April 2015 to 30 June 2015
11 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 176,720
19 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 176,720
02 Feb 2015 AD01 Registered office address changed from 35 Star Hill Rochester ME1 1XF to 37 Star Hill Rochester Kent ME1 1XF on 2 February 2015
05 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
27 Nov 2014 SH10 Particulars of variation of rights attached to shares
27 Nov 2014 SH08 Change of share class name or designation
27 Nov 2014 SH02 Sub-division of shares on 19 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 19/11/2014
20 Nov 2014 AP01 Appointment of Mr Alistair Paul Brownlow as a director on 19 November 2014
20 Nov 2014 AP01 Appointment of Pauline Denise Bailey as a director on 19 November 2014
07 Jul 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)