FORWARD COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/05/129 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/05/129 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:05/05/2012 |
| 09/05/129 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM SUITE 5, BUILDING 11 NUNHOLD BUS. CENTRE, DARK LANE HATTON WARWICK CV35 8XB |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL HOFTON / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH HOFTON / 05/02/2010 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 12 THE WHARF BRIDGE STREET BIRMINGHAM WEST MIDLANDS B1 2JS |
| 23/02/0623 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0623 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0623 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: G OFFICE CHANGED 28/02/01 24 ST PAULS SQUARE BIRMINGHAM B3 1RB |
| 18/01/0118 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | AMENDING 882R |
| 13/10/9713 October 1997 | AMENDING 882R |
| 12/09/9712 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 13/07/9613 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9613 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/02/9626 February 1996 | APPLICATION COMMENCE BUSINESS |
| 16/02/9616 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | |
| 11/01/9611 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9611 January 1996 | Incorporation |
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