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FORBES H R LIMITED

Company number 05937566

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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 Dec 2013 CH01 Director's details changed for Laura Brookfield on 16 September 2013
08 Nov 2013 AD01 Registered office address changed from 14 Cottesbrooke Park Heartlands Daventry Northamptonshire NN11 8YL United Kingdom on 8 November 2013
08 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
24 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
05 Sep 2013 CH03 Secretary's details changed for Laura Brookfield on 14 January 2013
05 Sep 2013 CH01 Director's details changed for Laura Brookfield on 14 January 2013
05 Sep 2013 CH01 Director's details changed for Mr Simon John Brookfield on 14 January 2013
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Dec 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
21 Jul 2010 AD01 Registered office address changed from Grove House, 227-233 London Road Hazel Grove Stockport SK7 4HS on 21 July 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 15/09/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 15/09/08; full list of members
29 Aug 2008 288a Director appointed laura brookfield
19 Aug 2008 88(3) Particulars of contract relating to shares
19 Aug 2008 88(2) Ad 08/08/08\gbp si 9@1=9\gbp ic 1/10\
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
25 Sep 2007 363a Return made up to 15/09/07; full list of members
28 Feb 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07