BAMBER FORSYTH LIMITED

Company number 02097924

Date	Type	Description	View / Download
17 Nov 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
20 Oct 2000	88(2)R	Ad 28/02/00--------- £ si 50@.1	(2 pages)
20 Oct 2000	88(2)R	Ad 30/04/99--------- £ si 25@.1	(2 pages)
11 Oct 2000	122	S-div 30/04/99	(1 page)
10 Oct 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
25 Sep 2000	363s	Return made up to 31/08/00; full list of members	(7 pages)
25 Sep 2000	363(287)	Registered office changed on 25/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1999	AA	Full accounts made up to 30 April 1999	(15 pages)
03 Nov 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	(15 pages)
30 Sep 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)
10 Jun 1998	AUD	Auditor's resignation
30 Oct 1997	AA	Full accounts made up to 30 April 1997	(19 pages)
30 Sep 1997	363s	Return made up to 31/08/97; full list of members	(6 pages)
30 Sep 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1996	AA	Full accounts made up to 30 April 1996	(15 pages)
25 Sep 1996	363s	Return made up to 31/08/96; full list of members	(6 pages)
23 May 1996	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1995	AA	Full accounts made up to 30 April 1995	(16 pages)
28 Sep 1995	363s	Return made up to 31/08/95; full list of members	(6 pages)
27 Apr 1995	CERTNM	Company name changed bamber forsyth design LIMITED\certificate issued on 28/04/95	(2 pages)
13 Apr 1995	288	New director appointed	(2 pages)