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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)
08 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr David Anthony Harrop on 1 October 2009
13 Aug 2009 288a Director appointed david anthony harrop
10 Jun 2009 288c Director's change of particulars / scott mccabe / 15/05/2009
09 Jun 2009 288c Director's change of particulars / simon mccabe / 15/05/2009
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Mar 2009 288c Director's change of particulars / simon mccabe / 23/02/2009
05 Dec 2008 288a Director appointed simon charles mccabe
04 Dec 2008 288a Director appointed didier michel tandy
28 Nov 2008 CERTNM Company name changed forsyth property company LIMITED\certificate issued on 28/11/08
25 Nov 2008 288a Director appointed scott richard mccabe
25 Nov 2008 288b Appointment terminated director ivan goldberg
25 Nov 2008 288b Appointment terminated director esplanade director LIMITED
17 Nov 2008 363a Return made up to 15/11/08; full list of members
02 Oct 2008 288a Director appointed ivan anthony goldberg
18 Sep 2008 AA Accounts for a dormant company made up to 29 February 2008
27 Nov 2007 363a Return made up to 15/11/07; full list of members
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed
29 Nov 2006 225 Accounting reference date extended from 30/11/07 to 28/02/08
15 Nov 2006 NEWINC Incorporation