FORTHAVEN LIMITED

Company number 02133288 · Monitor this company

Dissolved

266 filings

Date	Filing
25 Jul 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
9 Apr 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
4 Jan 2014	ADOPT ARTICLES 19/12/2013	View document
23 Dec 2013	DIRECTOR APPOINTED JAMES DOUGLAS HAYNES	View document
23 Dec 2013	APPOINTMENT TERMINATED, SECRETARY JERRY TURIN	View document
23 Dec 2013	SECRETARY APPOINTED JAMES DOUGLAS HAYNES	View document
23 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JERRY TURIN	View document
19 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH BORDER	View document
19 Aug 2013	APPOINTMENT TERMINATED, SECRETARY CATHERINE RUNDLE	View document
19 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR CATHERINE RUNDLE	View document
19 Aug 2013	SECRETARY APPOINTED JERRY TURIN	View document
27 Jun 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
21 Mar 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
13 Mar 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
1 Mar 2012	FULL ACCOUNTS MADE UP TO 02/07/11	View document
8 Mar 2011	FULL ACCOUNTS MADE UP TO 03/07/10	View document
4 Mar 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HUNT RUNDLE / 03/03/2010 · 2 pages	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JERRY TURIN / 03/03/2010	View document
1 Apr 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY BORDER / 03/03/2010	View document
30 Dec 2009	FULL ACCOUNTS MADE UP TO 27/06/09	View document
2 May 2009	FULL ACCOUNTS MADE UP TO 28/06/08	View document
30 Apr 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
2 Sep 2008	DIRECTOR RESIGNED STEPHEN ABELY	View document
2 Sep 2008	DIRECTOR APPOINTED JERRY TURIN	View document
26 Jun 2008	AUDITOR'S RESIGNATION	View document
10 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
1 Apr 2008	RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS	View document
14 Jan 2008	DIRECTOR RESIGNED	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
14 Jan 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Nov 2007	SECRETARY RESIGNED	View document
15 May 2007	FULL ACCOUNTS MADE UP TO 01/07/06	View document
9 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
23 Feb 2007	DIRECTOR RESIGNED	View document
11 Jan 2007	FULL ACCOUNTS MADE UP TO 10/08/05	View document
6 Jun 2006	ACC. REF. DATE SHORTENED FROM 10/08/06 TO 30/06/06	View document
22 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
22 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
22 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
19 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	SECRETARY RESIGNED	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	NEW DIRECTOR APPOINTED	View document
20 Sep 2005	NEW DIRECTOR APPOINTED	View document
20 Sep 2005	NEW DIRECTOR APPOINTED	View document
20 Sep 2005	NEW DIRECTOR APPOINTED	View document
20 Sep 2005	NEW SECRETARY APPOINTED	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	SECRETARY RESIGNED	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
23 Aug 2005	NC INC ALREADY ADJUSTED 10/08/05	View document
23 Aug 2005	� NC 100000/3888252 10/08/05	View document
22 Aug 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 10/08/05	View document
22 Aug 2005	REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 23 GREAT WINCHESTER STREET LONDON EC2P 2AX	View document
12 Aug 2005	COMPANY NAME CHANGED CITY LEASING (CREEKSIDE) LIMITED CERTIFICATE ISSUED ON 12/08/05	View document
11 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
4 May 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
1 Apr 2005	SECRETARY RESIGNED	View document
23 Feb 2005	ACC. REF. DATE EXTENDED FROM 03/12/04 TO 31/12/04	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 03/12/03	View document
7 Oct 2004	NEW SECRETARY APPOINTED	View document
27 Aug 2004	DELIVERY EXT'D 3 MTH 03/12/03	View document
29 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
30 Jan 2004	NEW DIRECTOR APPOINTED	View document
30 Jan 2004	NEW DIRECTOR APPOINTED	View document
30 Jan 2004	NEW DIRECTOR APPOINTED	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
6 Jan 2004	SECRETARY RESIGNED	View document
6 Jan 2004	REGISTERED OFFICE CHANGED ON 06/01/04 FROM: G OFFICE CHANGED 06/01/04 25 GRESHAM STREET LONDON EC2V 7HN	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
6 Jan 2004	NEW DIRECTOR APPOINTED	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
6 Jan 2004	NEW DIRECTOR APPOINTED	View document
6 Jan 2004	NEW SECRETARY APPOINTED	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
6 Jan 2004	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 03/12/03	View document
16 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Nov 2003	COMPANY NAME CHANGED LLOYDS MACHINERY LEASING LIMITED CERTIFICATE ISSUED ON 28/11/03	View document
14 Nov 2003	DIRECTOR RESIGNED	View document
10 Nov 2003	DIRECTOR RESIGNED	View document
16 Oct 2003	SECRETARY'S PARTICULARS CHANGED	View document
18 Jul 2003	DIRECTOR RESIGNED	View document
19 May 2003	DIRECTOR RESIGNED	View document
10 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Apr 2003	REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 71 LOMBARD STREET LONDON EC3P 3BS	View document
12 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
4 Feb 2003	AUDITOR'S RESIGNATION	View document
24 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Mar 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
13 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Mar 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
15 Mar 2001	DIRECTOR RESIGNED	View document
3 Oct 2000	NEW SECRETARY APPOINTED	View document
3 Oct 2000	SECRETARY RESIGNED	View document
20 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2000	NEW DIRECTOR APPOINTED	View document
13 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Mar 2000	NEW DIRECTOR APPOINTED	View document
28 Mar 2000	NEW DIRECTOR APPOINTED	View document
15 Mar 2000	DIRECTOR RESIGNED	View document
6 Mar 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
12 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Mar 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS	View document
23 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 1998	NEW DIRECTOR APPOINTED	View document
12 Oct 1998	DIRECTOR RESIGNED	View document
24 May 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	DIRECTOR RESIGNED	View document
25 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Mar 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS	View document
12 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
4 Apr 1997	NEW SECRETARY APPOINTED	View document
4 Apr 1997	SECRETARY RESIGNED	View document
18 Mar 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS	View document
5 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1996	SECRETARY RESIGNED	View document
19 Jun 1996	NEW SECRETARY APPOINTED	View document
11 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Mar 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS	View document
28 Jun 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Jun 1995	ALTER MEM AND ARTS 15/06/95	View document
21 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS	View document
16 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 56 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 69 pages	View document
8 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Dec 1994	DIRECTOR RESIGNED	View document
10 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Mar 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
25 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
26 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS	View document
30 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
21 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Apr 1992	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
2 Apr 1992	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Mar 1992	RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS	View document
8 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 1991	S369(4) SHT NOTICE MEET 22/05/91	View document
7 Jun 1991	DIRECTOR RESIGNED	View document
7 Jun 1991	NEW DIRECTOR APPOINTED	View document
7 Jun 1991	DIRECTOR RESIGNED	View document
7 Jun 1991	DIRECTOR RESIGNED	View document
21 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1991	DIRECTOR RESIGNED	View document
25 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 1991	RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS	View document
21 Dec 1990	DIRECTOR RESIGNED	View document
21 Dec 1990	NEW DIRECTOR APPOINTED	View document
10 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Apr 1990	DIRECTOR RESIGNED	View document
28 Mar 1990	RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS	View document
13 Mar 1990	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1990	NEW DIRECTOR APPOINTED	View document
25 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1989	DIRECTOR RESIGNED	View document
8 May 1989	DIRECTOR RESIGNED	View document
24 Apr 1989	NEW DIRECTOR APPOINTED	View document
13 Apr 1989	RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS	View document
5 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
4 Feb 1989	DIRECTOR RESIGNED	View document
24 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
6 Apr 1988	RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS	View document
10 Aug 1987	NEW DIRECTOR APPOINTED	View document
30 Jul 1987	DIRECTOR RESIGNED	View document
30 Jul 1987	NEW DIRECTOR APPOINTED	View document
30 Jul 1987	DIRECTOR RESIGNED	View document
30 Jul 1987	NEW DIRECTOR APPOINTED	View document
30 Jul 1987	NEW DIRECTOR APPOINTED	View document
30 Jul 1987	NEW DIRECTOR APPOINTED	View document
30 Jul 1987	NEW DIRECTOR APPOINTED	View document
30 Jul 1987	NEW DIRECTOR APPOINTED	View document
28 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Jul 1987	REGISTERED OFFICE CHANGED ON 28/07/87 FROM: G OFFICE CHANGED 28/07/87 2 BACHES STREET LONDON N1 6UB	View document
27 Jul 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jul 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
21 Jul 1987	COMPANY NAME CHANGED DUALNOTCH LIMITED CERTIFICATE ISSUED ON 22/07/87	View document
20 May 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document