FORSTERS SHELFCO 208 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 09/11/109 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | ALTER ARTICLES 26/05/2010 |
| 04/06/104 June 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0913 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 28/10/2009 |
| 13/11/0913 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 28/10/2009 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JAMES KENNEDY / 07/10/2009 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED FRASER JAMES KENNEDY |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL OLIVER |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 67 GROSVENOR STREET LONDON W1K 3JN |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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