- Company Overview for EDWARD FORBES & COMPANY LIMITED (05576195)
- Filing history for EDWARD FORBES & COMPANY LIMITED (05576195)
- People for EDWARD FORBES & COMPANY LIMITED (05576195)
- More for EDWARD FORBES & COMPANY LIMITED (05576195)
| 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) |
|---|---|---|---|
| 14 Jan 2016 | AD01 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Dept 1323 601 International House 223 Regent Street London W1B 2QD on 14 January 2016 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
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| 23 Oct 2013 | CH01 | Director's details changed for Mr Albert Forbes on 31 August 2013 | |
| 23 Oct 2013 | CH03 | Secretary's details changed for Mr Albert Forbes on 31 August 2013 | |
| 29 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Jul 2013 | AD01 | Registered office address changed from 3 Floor 207 Regent Street London W1B 3HH England on 30 July 2013 | |
| 30 Jul 2013 | AD01 | Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 30 July 2013 | |
| 05 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 30 Jun 2010 | AA01 | Current accounting period extended from 30 September 2010 to 31 December 2010 | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 04 Jun 2010 | AD01 | Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 4 June 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Albert Forbes on 3 June 2010 | |
| 03 Jun 2010 | CH03 | Secretary's details changed for Mr Albert Forbes on 3 June 2010 | |
| 22 Apr 2010 | TM01 | Termination of appointment of Franklyn Walters as a director | |
| 22 Apr 2010 | TM01 | Termination of appointment of Samuel Frimpong as a director | |
| 02 Nov 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Albert Forbes on 5 October 2009 |