AA |
Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 7th, October 2022
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 2022/06/13. New Address: 6th Floor South, Duo, 280 Bishopsgate, London, EC2M 4AG. Previous address: 101 Bayham Street London NW1 0AG
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(25 pages)
|
AP03 |
New secretary appointment on 2021/05/31
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/05/31 - the day secretary's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 19th, December 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 13th, September 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2015/09/26 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(23 pages)
|
TM01 |
2015/09/04 - the day director's appointment was terminated
filed on: 18th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/06/05 - the day director's appointment was terminated
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 27th, October 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2014/09/26 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/03/31.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2013/12/05
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/31.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/31.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/04/02 - the day secretary's appointment was terminated
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/04/02 - the day director's appointment was terminated
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 17th, December 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2013/09/26 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
2013/02/11 - the day director's appointment was terminated
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/26 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2012/05/14 director's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/05/14 director's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/05/14 director's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/05/14 secretary's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 16th, January 2012
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2011/09/01 director's details were changed
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/09/26 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, August 2011
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, August 2011
| resolution
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2011/08/12.
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/11/22 - the day director's appointment was terminated
filed on: 22nd, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/06/01 director's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/26 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 3rd, October 2010
| accounts
|
Free Download
(22 pages)
|
TM01 |
2010/06/01 - the day director's appointment was terminated
filed on: 1st, June 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/06/01
filed on: 1st, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/06/01 - the day director's appointment was terminated
filed on: 1st, June 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/06/01 - the day secretary's appointment was terminated
filed on: 1st, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/06/01.
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/01 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/24.
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/24.
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/03/23 - the day director's appointment was terminated
filed on: 23rd, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 9th, December 2009
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2009/09/26 with full list of members
filed on: 22nd, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 2nd, November 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return up to 2008/10/01 with shareholders record
filed on: 1st, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/04/30 Director appointed
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/04/30 Appointment terminated director
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 14th, April 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 5th, February 2008
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 5th, February 2008
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return up to 2007/11/13 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2007/11/13 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2007/06/29 with shareholders record
filed on: 29th, June 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2007/06/29 with shareholders record
filed on: 29th, June 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On 2007/04/03 New secretary appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/04/03 Secretary resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/03 New secretary appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/04/03 Secretary resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/14 New director appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/14 New director appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/03/02 Secretary resigned;director resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/02 Secretary resigned;director resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/30 New director appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/30 New director appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/15 New director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/15 New director appointed
filed on: 15th, August 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares on 2006/07/10. Value of each share 1 £, total number of shares: 500.
filed on: 18th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares on 2006/07/10. Value of each share 1 £, total number of shares: 500.
filed on: 18th, July 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2006/06/19 Director resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/19 New secretary appointed;new director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/06/19 New director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/06/19 New director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/06/19 Director resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/19 New secretary appointed;new director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/06/19 Director resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/19 Director resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/08 New secretary appointed;new director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(12 pages)
|
288b |
On 2006/05/08 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/08 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(12 pages)
|
288b |
On 2006/05/08 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/08 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/08 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/08 New secretary appointed;new director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/06 from: 280 grays inn road london WC1X 8EB
filed on: 8th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/06 from: 280 grays inn road london WC1X 8EB
filed on: 8th, May 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 8th, May 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, May 2006
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, May 2006
| resolution
|
Free Download
(24 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, May 2006
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, May 2006
| incorporation
|
Free Download
(6 pages)
|
288a |
On 2006/05/08 New director appointed
filed on: 8th, May 2006
| officers
|
Free Download
(12 pages)
|
CERTNM |
Company name changed forestfall LIMITEDcertificate issued on 27/04/06
filed on: 27th, April 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed forestfall LIMITEDcertificate issued on 27/04/06
filed on: 27th, April 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, September 2005
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 26th, September 2005
| incorporation
|
Free Download
(10 pages)
|