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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)
22 May 2007 288b Secretary resigned;director resigned
22 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
10 Apr 2007 363s Return made up to 05/02/07; full list of members
13 Dec 2006 AA Accounts for a small company made up to 28 February 2006
20 Feb 2006 363s Return made up to 05/02/06; full list of members
19 Dec 2005 AA Accounts for a small company made up to 28 February 2005
29 Mar 2005 363s Return made up to 05/02/05; full list of members
  • 363(287) ‐ Registered office changed on 29/03/05
25 Oct 2004 AA Accounts for a small company made up to 29 February 2004
19 Feb 2004 363s Return made up to 05/02/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 28 February 2003
06 Mar 2003 363s Return made up to 05/02/03; full list of members
30 Dec 2002 410(Scot) Partic of mort/charge *
31 Oct 2002 AA Full accounts made up to 28 February 2002
24 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase 1250 shares 08/07/02
24 Jul 2002 169 £ ic 18750/17500 04/04/02 £ sr 1250@1=1250
08 Feb 2002 363s Return made up to 05/02/02; full list of members
05 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
07 Feb 2001 363s Return made up to 05/02/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 29 February 2000
03 Mar 2000 363s Return made up to 07/02/00; full list of members
  • 363(287) ‐ Registered office changed on 03/03/00
15 Oct 1999 169 £ ic 20000/18750 20/09/99 £ sr 1250@1=1250
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Sep 1999 AA Accounts for a small company made up to 28 February 1999