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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)
06 Dec 2004 AA Full accounts made up to 31 December 2003
02 Dec 2004 288c Director's particulars changed
23 Sep 2004 287 Registered office changed on 23/09/04 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW
20 Aug 2004 403a Declaration of satisfaction of mortgage/charge
19 Aug 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 288b Director resigned
28 Apr 2004 288a New director appointed
25 Mar 2004 288b Director resigned
25 Mar 2004 288a New director appointed
15 Mar 2004 288a New director appointed
15 Mar 2004 288b Director resigned
05 Nov 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 363s Return made up to 02/06/03; full list of members
01 Jul 2003 288a New director appointed
24 Jun 2003 288a New secretary appointed
24 Jun 2003 288b Secretary resigned
02 Jun 2003 288b Director resigned
02 Jun 2003 288b Director resigned
26 Mar 2003 AUD Auditor's resignation
24 Oct 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Director's particulars changed