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FORSYTH ENTERPRISE CENTRE LIMITED

Company number 03955520

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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)
30 Sep 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
28 Sep 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
18 Feb 2015 AA Full accounts made up to 28 February 2014
06 Feb 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
07 Nov 2014 MR01 Registration of charge 039555200004, created on 17 October 2014
06 Nov 2014 MR01 Registration of charge 039555200003, created on 17 October 2014
29 Sep 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for dr john spencer
15 Sep 2014 AP01 Appointment of Mr Richard Morris as a director on 1 September 2014
03 Sep 2014 TM01 Termination of appointment of John Robert Spencer as a director on 5 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014
08 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
22 Apr 2014 AP01 Appointment of Peter Gibson as a director
16 Apr 2014 AP01 Appointment of John Spencer as a director
09 Apr 2014 AP01 Appointment of Mr Peter David Edward Gibson as a director
27 Mar 2014 AUD Auditor's resignation
25 Mar 2014 TM01 Termination of appointment of Scott Mccabe as a director
25 Mar 2014 TM01 Termination of appointment of Esplanade Director Limited as a director
25 Mar 2014 TM01 Termination of appointment of David Hall as a director
25 Mar 2014 TM02 Termination of appointment of Esplanade Secretarial Services Limited as a secretary
25 Mar 2014 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 25 March 2014
07 Oct 2013 AA Full accounts made up to 28 February 2013
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 29 February 2012
09 Jul 2012 AUD Auditor's resignation