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FORSYTE SHADES MANAGEMENT COMPANY LIMITED

Company number 01193321

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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 Oct 2017 TM01 Termination of appointment of Roger Morton as a director on 24 October 2017
19 Jul 2017 AA Accounts for a small company made up to 25 March 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
28 Jul 2016 AA Full accounts made up to 25 March 2016
04 Jul 2016 TM01 Termination of appointment of a director
29 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,845
14 Aug 2015 AA Full accounts made up to 25 March 2015
29 Jul 2015 TM01 Termination of appointment of Vivienne Anne Wilkes as a director on 21 July 2015
28 Jul 2015 AP01 Appointment of Ms Vivienne Anne Wilkes as a director on 21 July 2015
21 Jul 2015 TM01 Termination of appointment of Vivienne Anne Wilkes as a director on 21 July 2015
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 25,845
08 Aug 2014 AA Full accounts made up to 25 March 2014
27 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 25,845
25 Sep 2013 AA Accounts for a small company made up to 25 March 2013
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a small company made up to 25 March 2012
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of Henry Heffer as a director
01 Sep 2011 AA Full accounts made up to 25 March 2011
19 Aug 2011 TM01 Termination of appointment of Stanley Hill as a director
19 Aug 2011 AP01 Appointment of Mr Brian Trevor Wait as a director
19 Aug 2011 AP01 Appointment of Mr Roger Morton as a director
17 May 2011 TM01 Termination of appointment of James Williams as a director
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 25 March 2010