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FORBES LIMITED

Company number 03519053

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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)
28 Feb 2007 363a Return made up to 24/02/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 363a Return made up to 24/02/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
24 Feb 2005 363s Return made up to 24/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Mar 2004 363s Return made up to 25/02/04; full list of members
04 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
20 Mar 2003 287 Registered office changed on 20/03/03 from: 18 lyonsdown avenue new barnet barnet hertfordshire EN5 1DU
13 Mar 2003 CERTNM Company name changed analogic finance LIMITED\certificate issued on 13/03/03
03 Mar 2003 363s Return made up to 25/02/03; full list of members
07 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
04 Mar 2002 363s Return made up to 25/02/02; full list of members
04 Mar 2002 88(2)R Ad 27/08/00--------- £ si 2@1
18 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
15 Mar 2001 363s Return made up to 27/02/01; full list of members
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288b Director resigned
17 Oct 2000 288a New secretary appointed
04 Jul 2000 AA Accounts for a small company made up to 30 April 2000
03 Mar 2000 363s Return made up to 27/02/00; full list of members
15 Dec 1999 AA Accounts for a small company made up to 30 April 1999
09 Dec 1999 AA Accounts for a small company made up to 31 March 1999
16 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 30/04/99