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FORWARD DAY SERVICES LTD

Company number 07550172

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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)
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
17 Feb 2017 SH08 Change of share class name or designation
17 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
06 Feb 2017 TM01 Termination of appointment of Lauren Yvette Newman as a director on 27 January 2017
06 Feb 2017 TM01 Termination of appointment of David Howard Newman as a director on 27 January 2017
06 Feb 2017 AP01 Appointment of Mr Nizam Akbarali Bata as a director on 27 January 2017
06 Feb 2017 AP01 Appointment of Mr Akbarali Bata as a director on 27 January 2017
12 Jan 2017 AP01 Appointment of Lauren Yvette Newman as a director on 29 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200
23 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 MR04 Satisfaction of charge 075501720001 in full
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 200
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 MR01 Registration of charge 075501720001
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for David Howard Newman on 1 March 2013
27 Mar 2013 AD01 Registered office address changed from 113 Spring Lane Erdington Birmingham West Midlands B24 9BY on 27 March 2013
07 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from Century House 100 Stratford Road Shirley Solihull B90 3BH United Kingdom on 3 November 2011