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FOREST SUPPORT SERVICES LTD

Company number 07309940

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2014	AP03	Appointment of Ms Anna Elise Thomas as a secretary	View PDF Appointment of Ms Anna Elise Thomas as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM02	Termination of appointment of Tracey Evans as a secretary	View PDF Termination of appointment of Tracey Evans as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
22 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	View PDF Annual return made up to 9 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
26 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2011	AP01	Appointment of Mr Robert Little as a director	View PDF Appointment of Mr Robert Little as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AP03	Appointment of Mrs Tracey Dawn Evans as a secretary	View PDF Appointment of Mrs Tracey Dawn Evans as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2011	TM02	Termination of appointment of Andrew Williams as a secretary	View PDF Termination of appointment of Andrew Williams as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
03 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	CERTNM	Company name changed caswell support services LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-04	View PDF Company name changed caswell support services LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-04 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 214,285.00	View PDF Statement of capital following an allotment of shares on 10 September 2010 GBP 214,285.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AP01	Appointment of a director ANNOTATION Date of appointment on AP01 was removed from the public register on 21/10/10 as the form was factually inaccurate or is derived from something factually inaccurate.	View PDF Appointment of a director ANNOTATION Date of appointment on AP01 was removed from the public register on 21/10/10 as the form was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 150,000.0000	View PDF Statement of capital following an allotment of shares on 11 August 2010 GBP 150,000.0000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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