- Company Overview for FORBES LIMITED (03519053)
- Filing history for FORBES LIMITED (03519053)
- People for FORBES LIMITED (03519053)
- More for FORBES LIMITED (03519053)
| 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) |
|---|---|---|---|
| 17 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 12 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 19 Dec 2013 | AP03 | Appointment of Mrs Anita Jane Henderson as a secretary | |
| 19 Dec 2013 | AD01 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 19 December 2013 | |
| 19 Dec 2013 | AP01 | Appointment of Mr Ian Henderson as a director | |
| 19 Dec 2013 | TM01 | Termination of appointment of John Forbes as a director | |
| 19 Dec 2013 | TM02 | Termination of appointment of Linda Forbes as a secretary | |
| 21 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 02 May 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 27 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Jan 2012 | RESOLUTIONS |
Resolutions
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| 10 Jan 2012 | SH02 | Consolidation of shares on 28 February 2011 | |
| 30 Aug 2011 | AD01 | Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011 | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 18 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 19 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
| 03 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 27 Feb 2009 | 363a | Return made up to 24/02/09; full list of members | |
| 07 Aug 2008 | 225 | Accounting reference date extended from 30/04/2008 to 31/08/2008 | |
| 26 Feb 2008 | 363a | Return made up to 24/02/08; full list of members | |
| 29 Nov 2007 | AA | Total exemption small company accounts made up to 30 April 2007 |