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FORSYTH BUSINESS CENTRES UK LIMITED

Company number 05999065

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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)
07 Oct 2013 AA Full accounts made up to 28 February 2013
02 Oct 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 16 September 2013
20 Dec 2012 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 December 2012
06 Dec 2012 AA Full accounts made up to 29 February 2012
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
18 Jul 2012 CERTNM Company name changed forsyth management contracts LIMITED\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
12 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-03
12 Jul 2012 CONNOT Change of name notice
05 Jul 2012 TM01 Termination of appointment of Didier Tandy as a director
07 Dec 2011 AA Full accounts made up to 28 February 2011
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Sep 2011 TM01 Termination of appointment of Ivan Goldberg as a director
09 Sep 2011 AP02 Appointment of Esplanade Director Limited as a director
19 Jul 2011 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 July 2011
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2011 AP01 Appointment of Mr Ivan Anthony Goldberg as a director
23 Feb 2011 AP01 Appointment of David Paul Andrew Hall as a director
23 Feb 2011 TM01 Termination of appointment of David Harrop as a director
03 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 28 February 2010
24 Nov 2010 CH01 Director's details changed for Mr Simon Charles Mccabe on 19 November 2010
18 Feb 2010 AA Full accounts made up to 28 February 2009
24 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr David Anthony Harrop on 15 November 2009