FORTY2C LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE |
| 24/11/1424 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/12/1312 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 38 ANSON ROAD MARTLESHAM IPSWICH SUFFOLK IP5 3RG |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 29/11/1229 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK THOMPSON |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/12/117 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/12/105 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/12/094 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK THOMPSON / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARETH WOOLLIAMS / 04/12/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: G OFFICE CHANGED 21/06/05 42 C BARRACK SQUARE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RF |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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