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F.DONALD FORBES & CO.LIMITED

Company number 00687172

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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 Dec 2015 CH01 Director's details changed for Graeme Pritchard on 1 December 2015
24 Dec 2015 CH01 Director's details changed for Mr Stephen Lloyd Edwards on 1 December 2015
23 Dec 2015 CH01 Director's details changed for Mr Stephen Lloyd Edwards on 1 December 2015
23 Dec 2015 CH01 Director's details changed for Kevin Charles Herring on 1 December 2015
23 Dec 2015 CH01 Director's details changed for Mr Stuart Martin Forbes on 1 December 2015
23 Dec 2015 CH01 Director's details changed for Mr Malcolm Donald Forbes on 1 December 2015
23 Dec 2015 CH03 Secretary's details changed for Lesley Caroline Baron on 1 December 2015
22 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
11 Aug 2015 MR04 Satisfaction of charge 106 in full
11 Aug 2015 MR04 Satisfaction of charge 107 in full
11 Aug 2015 MR04 Satisfaction of charge 006871720108 in full
18 Jun 2015 MR01 Registration of charge 006871720110, created on 18 June 2015
16 Jun 2015 MR04 Satisfaction of charge 006871720109 in full
02 Jun 2015 MR01 Registration of charge 006871720109, created on 1 June 2015
29 May 2015 MR04 Satisfaction of charge 102 in full
29 May 2015 MR04 Satisfaction of charge 70 in full
03 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3,500
03 Feb 2015 CH01 Director's details changed for Graeme Pritchard on 1 December 2014
12 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
27 Feb 2014 MR04 Satisfaction of charge 82 in full
27 Feb 2014 MR04 Satisfaction of charge 5 in full
27 Feb 2014 MR04 Satisfaction of charge 66 in full
27 Feb 2014 MR04 Satisfaction of charge 74 in full
27 Feb 2014 MR04 Satisfaction of charge 83 in full
26 Feb 2014 MR04 Satisfaction of charge 33 in full