FOREST REFICO LIMITED
Company number 05994320 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL | View document |
| 15 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14 | View document |
| 3 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 24 Oct 2013 | FULL ACCOUNTS MADE UP TO 25/04/13 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | View document |
| 12 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 26/04/12 | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | View document |
| 15 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 28/04/11 | View document |
| 21 Jan 2011 | FULL ACCOUNTS MADE UP TO 22/04/10 | View document |
| 13 Jan 2011 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 15 Apr 2010 | SECURED FACILITIES AGREEMENT 07/04/2010 | View document |
| 15 Apr 2010 | SECURED FACILITIES AGREEMENT 30/03/2010 | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED PAUL INGLETT | View document |
| 21 Dec 2009 | FULL ACCOUNTS MADE UP TO 23/04/09 | View document |
| 12 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 16 Jun 2009 | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE | View document |
| 14 Apr 2009 | SOLVENCY STATEMENT DATED 14/04/09 | View document |
| 14 Apr 2009 | STATEMENT BY DIRECTORS | View document |
| 14 Apr 2009 | ALTER MEM AND ARTS 14/04/2009 | View document |
| 14 Apr 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Apr 2009 | MIN DETAIL AMEND CAPITAL EFF 14/04/09 | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED CHAD RUSTAN PIKE | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED JOSEPH PATRICK BARATTA | View document |
| 23 Mar 2009 | SECRETARY APPOINTED MALCOLM RONALD FRANCE | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER | View document |
| 18 Feb 2009 | FULL ACCOUNTS MADE UP TO 17/04/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | DOCUMENTS 13/12/06 | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 22/04/08 | View document |
| 20 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP | View document |
| 16 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2007 | � NC 1000/30000000 21/ | View document |
| 6 Jan 2007 | NC INC ALREADY ADJUSTED 14/12/06 | View document |
| 28 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |