FOREST HOLDCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14 |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 25/04/13 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 26/04/12 |
| 22/03/1222 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/11 |
| 07/03/117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/04/10 |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED PAUL INGLETT |
| 21/12/0921 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/04/09 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE |
| 15/06/0915 June 2009 | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL |
| 22/04/0922 April 2009 | ALTER ARTICLES 17/04/2009 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED CHAD RUSTAN PIKE |
| 03/04/093 April 2009 | DIRECTOR APPOINTED JOSEPH PATRICK BARATTA |
| 23/03/0923 March 2009 | SECRETARY APPOINTED MALCOLM RONALD FRANCE |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/04/08 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 19/04/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008 |
| 18/07/0718 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | NC INC ALREADY ADJUSTED 19/05/06 |
| 20/06/0620 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0620 June 2006 | ﾽ NC 1000/20000000 19/05/06 |
| 13/03/0613 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 22/04/07 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | MEMORANDUM OF ASSOCIATION |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
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