FORE RETAIL CONSULTANCY LIMITED

Company number 06243746

Date	Type	Description	View / Download
28 May 2018	PSC07	Cessation of Menzies Group Holdings Limited as a person with significant control on 26 April 2018	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
28 Nov 2016	TM01	Termination of appointment of Forsyth Rutherford Black as a director on 23 November 2016	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
21 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(5 pages)
23 Apr 2015	CH01	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
30 Jun 2014	TM01	Termination of appointment of David Mcintosh as a director	(1 page)
13 Jun 2014	AP01	Appointment of Mr Forsyth Rutherford Black as a director	(2 pages)
12 Jun 2014	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary	(2 pages)
12 Jun 2014	TM02	Termination of appointment of David Turnbull as a secretary	(1 page)
15 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	(5 pages)
10 Dec 2013	AP01	Appointment of Mr Richard Anthony Smith as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Colin John Mullins as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Catherine Bland as a director	(1 page)
29 Nov 2013	AP01	Appointment of Paul Raymond Patrick Mccourt as a director	(2 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
28 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
08 Jan 2013	CERTNM	Company name changed d-cipher marketing LIMITED\certificate issued on 08/01/13 CONNOT ‐	(3 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-17	(3 pages)
23 Nov 2012	CH01	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012	(2 pages)