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New Forests Company Holdings LTD

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Extended Company Report with Annual Accounts NEW FORESTS COMPANY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 10, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BAGILA 3 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05373215
Record last updated Thursday, February 2, 2017 2:29:40 AM UTC
Official Address C/o Morrison Foerster (Uk) LLp 1 City Point Ropemaker Street Coleman, Coleman Street
Postal Code EC2Y9AW

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NEW FORESTS COMPANY HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Feb 2, 2017 Appointment of liquidators Appointment of liquidators
Notices Feb 2, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Jan 7, 2016 Appointment of a woman Appointment of a woman
Registry Mar 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 27, 2014 Return of allotment of shares Return of allotment of shares
Registry May 6, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 17, 2014 Annual return Annual return
Financials Mar 10, 2014 Annual accounts Annual accounts
Registry Nov 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2013 Appointment of a person as Director 5373... Appointment of a person as Director 5373...
Registry Jun 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 26, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Annual return Annual return
Registry Mar 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2013 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2012 Appointment of a man as Managing Consultant and Director Appointment of a man as Managing Consultant and Director
Registry Jul 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2012 Return of allotment of shares 5373... Return of allotment of shares 5373...
Registry Jun 25, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 19, 2012 Return of allotment of shares 5373... Return of allotment of shares 5373...
Registry Mar 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 13, 2012 Annual return Annual return
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Registry Feb 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2010 Appointment of a man as Secretary 5373... Appointment of a man as Secretary 5373...
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2010 Return of allotment of shares 5373... Return of allotment of shares 5373...
Registry Jul 27, 2010 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jul 26, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 16, 2010 Change of accounting reference date Change of accounting reference date
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Resignation of one Forester and one Director (a man) Resignation of one Forester and one Director (a man)
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 5373... Change of particulars for director 5373...
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 5373... Change of particulars for director 5373...
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 5373... Change of particulars for director 5373...
Registry Mar 24, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 4, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 27, 2009 Appointment of a woman Appointment of a woman
Registry Aug 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 7, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Apr 22, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5373... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5373...
Registry Mar 25, 2009 Memorandum of association Memorandum of association
Registry Mar 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2009 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Mar 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5373... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5373...
Registry Dec 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 15, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Registry Dec 17, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Sep 27, 2007 Resignation of a director Resignation of a director
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Aug 31, 2007 Resignation of a director Resignation of a director
Registry Aug 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Change in situation or address of registered office Change in situation or address of registered office

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