FOREST GROUP LIMITED

Company Documents

DateDescription
15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/06/1417 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/06/1321 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/10/1212 October 2012 APPOINTMENT TERMINATED, SECRETARY ARDINANA RATKOCERI

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALBIN RATKOCERI

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29/06/1229 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/06/1123 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/06/109 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/06/093 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
91 BALLARDS LANE
FINCHLEY
LONDON
N3 1XY

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04/06/084 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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29/06/0729 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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25/09/0625 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 SECRETARY RESIGNED

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28/06/0628 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/10/0511 October 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05

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27/05/0427 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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