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FORBES DIRECTORS LIMITED

Company number 04670157

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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)
05 Feb 2015 AP01 Appointment of Mrs Debbie Simpson as a director on 14 November 2014
05 Feb 2015 AP01 Appointment of Mrs Linda Frances Aldous as a director on 14 November 2014
05 Feb 2015 TM01 Termination of appointment of John David Forbes as a director on 14 November 2014
05 Feb 2015 TM02 Termination of appointment of Linda Margaret Forbes as a secretary on 14 November 2014
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
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
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
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
30 Aug 2011 AD01 Registered office address changed from Taylors Piece, 9-11 Stortford Road, Great Dunmow Essex CM6 1DD on 30 August 2011
11 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
03 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
27 Feb 2009 363a Return made up to 19/02/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
20 Feb 2008 363a Return made up to 19/02/08; full list of members
28 Dec 2007 AA Accounts for a dormant company made up to 30 April 2007
05 Nov 2007 288b Secretary resigned;director resigned
01 Mar 2007 363a Return made up to 19/02/07; full list of members
15 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
18 May 2006 288a New secretary appointed;new director appointed