FOREST HOLIDAYS LIMITED

Company number 08159308

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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)
03 Apr 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 15
22 Mar 2013 CERTNM Company name changed willoughby (712) LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
22 Mar 2013 CONNOT Change of name notice
11 Mar 2013 AD03 Register(s) moved to registered inspection location
11 Mar 2013 AD02 Register inspection address has been changed
11 Mar 2013 MG01 Duplicate mortgage certificatecharge no:7
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 12
05 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Jan 2013 AD01 Registered office address changed from 6 Bennetts Hill Birmingham B2 5ST United Kingdom on 17 January 2013
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2012 AP01 Appointment of Mr Ross Anthony Faith as a director
24 Sep 2012 AP01 Appointment of Ms Jill Elizabeth Grinsted as a director
24 Sep 2012 AP01 Appointment of Mr Richard John Palmer as a director
27 Jul 2012 NEWINC Incorporation