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FORBO-NAIRN LIMITED

Company number 00258309

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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)
04 Nov 2013 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 4 November 2013
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
29 Mar 2013 TM01 Termination of appointment of Daniel Keist as a director
17 Aug 2012 TM01 Termination of appointment of Karl Kaiser as a director
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
29 Sep 2011 AUD Auditor's resignation
16 Sep 2011 MISC Re section 519
06 Jul 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Jens Schneider as a director
29 Mar 2011 TM01 Termination of appointment of Jens Schneider as a director
11 Mar 2011 TM01 Termination of appointment of Derek Byrne as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Doctor James Andrew Smillie Duncan on 8 March 2010
14 Apr 2010 CH01 Director's details changed for Karl Thomas Kaiser on 8 March 2010
14 Apr 2010 CH01 Director's details changed for Ernst Mathias Schneider on 8 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Jens Kord Schneider on 8 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Derek Francis Byrne on 8 March 2010
14 Apr 2010 CH01 Director's details changed for Angus Baikie Fotheringhame on 8 March 2010
12 Apr 2010 CH01 Director's details changed for Karl Thomas Kaiser on 22 October 2008
01 Apr 2009 288a Director appointed mr jens schneider
31 Mar 2009 288a Director appointed mr daniel alois keist