FORBES ADMINISTRATION SERVICES LIMITED

Company number 04670054

Date	Type	Description	View / Download
05 Feb 2015	AP01	Appointment of Mrs Debbie Simpson as a director on 14 November 2014	(2 pages)
05 Feb 2015	AP01	Appointment of Mrs Linda Frances Aldous as a director on 14 November 2014	(2 pages)
05 Feb 2015	TM01	Termination of appointment of John David Forbes as a director on 14 February 2014	(1 page)
05 Feb 2015	TM02	Termination of appointment of Linda Margaret Forbes as a secretary on 14 February 2014	(1 page)
07 Aug 2014	AD01	Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014	(1 page)
22 Jul 2014	AD01	Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(4 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
21 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
10 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
30 Aug 2011	AD01	Registered office address changed from Taylors Piece, 9-11 Stortford Road, Great Dunmow Essex CM6 1DD on 30 August 2011	(1 page)
11 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
03 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
27 Feb 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
20 Feb 2008	363a	Return made up to 19/02/08; full list of members	(2 pages)
28 Dec 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
05 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2007	363a	Return made up to 19/02/07; full list of members	(2 pages)
06 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
18 May 2006	288a	New secretary appointed;new director appointed	(1 page)