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FORESITE LIMITED

Company number 08722484

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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)
06 Feb 2015	AP01	Appointment of Mr Bryan Donald Allan Smith as a director on 5 February 2015	View PDF Appointment of Mr Bryan Donald Allan Smith as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	TM01	Termination of appointment of Anthony Michael Harnick as a director on 5 February 2015	View PDF Termination of appointment of Anthony Michael Harnick as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AP01	Appointment of Mr Dean Baden Hatton as a director on 5 February 2015	View PDF Appointment of Mr Dean Baden Hatton as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AD01	Registered office address changed from , 5 Honeyborne Road, Sutton Coldfield, West Midlands, B75 6BT to Unit 9 South Staffs Freight Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 6 February 2015	View PDF Registered office address changed from , 5 Honeyborne Road, Sutton Coldfield, West Midlands, B75 6BT to Unit 9 South Staffs Freight Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 6 February 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	CERTNM	Company name changed medi surplus LTD\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-23	View PDF Company name changed medi surplus LTD\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-23 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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