FORTHMEAD LTD

Company Documents

DateDescription
05/01/155 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
10A LAKESIDE TRADING ESTATE BEOLEY ROAD EAST
REDDITCH
WORCESTERSHIRE
B98 8PE

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NAVEED AKBAR / 01/06/2011

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18/08/1118 August 2011 Annual return made up to 10 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/08/1010 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/03/094 March 2009 APPOINTMENT TERMINATED SECRETARY NAHEED AKBAR

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 81 HIGH STREET GLOUCESTER GL1 4SP

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09/07/089 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: UNIT G 41 WARWICK ROAD SOLIHULL B92 7HS

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 NEW SECRETARY APPOINTED

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14/07/0314 July 2003 REGISTERED OFFICE CHANGED ON 14/07/03 FROM: UNIT G , 41 WARWICK ROAD SOLIHULL B92 7HS

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25/06/0325 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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25/06/0325 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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