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FORGEWOOD (HOLDINGS) LIMITED

Company number SC124577

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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 May 2003 288a New director appointed
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 AA Full accounts made up to 31 March 2002
08 May 2002 363s Annual return made up to 25/04/02
23 Jan 2002 AA Full accounts made up to 31 March 2001
30 Nov 2001 288b Director resigned
13 May 2001 363s Annual return made up to 25/04/01
10 Apr 2001 288a New secretary appointed;new director appointed
10 Apr 2001 288b Secretary resigned;director resigned
08 Jan 2001 AA Full accounts made up to 31 March 2000
05 May 2000 363s Annual return made up to 25/04/00
  • 363(288) ‐ Director's particulars changed
30 Dec 1999 AA Full accounts made up to 31 March 1999
07 May 1999 363s Annual return made up to 25/04/99
01 Feb 1999 AA Full accounts made up to 31 March 1998
04 Nov 1998 288b Director resigned
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30 Apr 1998 363s Annual return made up to 25/04/98
30 Apr 1998 288b Director resigned
29 Jan 1998 288b Director resigned
29 Sep 1997 AA Full accounts made up to 31 March 1997
28 Apr 1997 363s Annual return made up to 25/04/97
  • 363(288) ‐ Director's particulars changed
28 Apr 1997 288b Director resigned
24 Sep 1996 AA Accounts for a small company made up to 31 March 1996
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New director appointed
11 Jun 1996 288 Director resigned