OLD FORGE DEVELOPMENTS LIMITED

Company Documents

DateDescription
21/11/1621 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/06/1629 June 2016 DISS40 (DISS40(SOAD))

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28/06/1628 June 2016 FIRST GAZETTE

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27/06/1627 June 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/06/1517 June 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/07/1417 July 2014 Annual return made up to 29 March 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/05/1316 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/06/1218 June 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
HUNTERS LODGE MARGERY LANE
LOWER KINGSWOOD
SURREY
KT20 7BW

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19/04/1119 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
LITTLE MANOR
MARGERY FARM
MARGERY LANE
KINGSWOOD
KT20 7BW

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HEIGHES / 29/03/2010

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05/05/105 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEIGHES / 29/03/2010

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/04/0917 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/04/0712 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/07/0625 July 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/09/0515 September 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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13/04/0413 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM:
LITTLE MANOR
KINGSWOOD
TADWORTH
SURREY KT20 7BW

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15/05/0315 May 2003 S366A DISP HOLDING AGM 24/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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04/04/024 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/04/007 April 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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29/03/0029 March 2000 SECRETARY RESIGNED

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29/03/0029 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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