- Company Overview for BAMBER FORSYTH LIMITED (02097924)
- Filing history for BAMBER FORSYTH LIMITED (02097924)
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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) |
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09 Dec 2005 | 288b | Secretary resigned | |
23 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
18 May 2005 | 363s | Return made up to 27/03/05; full list of members | |
30 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
15 Apr 2004 | 363s | Return made up to 27/03/04; full list of members | |
15 Apr 2004 | 363(288) |
Director's particulars changed
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10 Dec 2003 | 287 | Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH | |
12 Nov 2003 | 288a | New secretary appointed | |
06 Nov 2003 | 288b | Director resigned | |
06 Nov 2003 | 288b | Secretary resigned;director resigned | |
06 Nov 2003 | 288a | New director appointed | |
03 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
14 Oct 2003 | 288a | New director appointed | |
01 Oct 2003 | 288a | New director appointed | |
29 Sep 2003 | 288b | Director resigned | |
03 Sep 2003 | 288b | Director resigned | |
16 Jun 2003 | 288b | Director resigned | |
16 Jun 2003 | 288b | Director resigned | |
08 Apr 2003 | 363a | Return made up to 27/03/03; full list of members | |
17 Feb 2003 | 287 | Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR | |
13 Feb 2003 | 288b | Director resigned | |
25 Sep 2002 | 363a | Return made up to 31/08/02; full list of members | |
17 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
03 Jul 2002 | 363a | Return made up to 31/08/01; full list of members | |
03 Jul 2002 | 288b | Secretary resigned |