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FORBES LESLIE NETWORK LIMITED

Company number SC148828

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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)
03 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 16,250
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
18 Feb 2010 CH03 Secretary's details changed for David Robertson on 18 January 2010
18 Feb 2010 CH01 Director's details changed for David Robertson on 18 January 2010
18 Feb 2010 TM01 Termination of appointment of Graham Hill as a director
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 363a Return made up to 05/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
14 Feb 2008 287 Registered office changed on 14/02/08 from: milne,craig & corson abercorn house 79 renfrew road paisley PA3 4DA
14 Feb 2008 363s Return made up to 05/02/08; full list of members
23 Jan 2008 410(Scot) Partic of mort/charge *
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
29 Jun 2007 155(6)a Declaration of assistance for shares acquisition
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2007 169 £ sr 1250@1 04/04/06
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement SECTION164(2) 27/03/06
22 May 2007 288b Director resigned