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FORBES CP LIMITED

Company number SC183591

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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)
20 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
02 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
04 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
20 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
05 Jan 2011 SH02 Sub-division of shares on 2 December 2010
17 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/12/2010
30 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Anne Therese Elizabeth Monro Duriez on 4 March 2010
12 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
22 Apr 2009 363a Return made up to 05/03/09; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
15 May 2008 363s Return made up to 05/03/08; change of members
09 Apr 2008 169 Gbp ic 370001/1\28/03/08\gbp sr 370000@1=370000\
12 Feb 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Feb 2008 173 Declaration of shares redemption:auditor's report
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288b Director resigned
28 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Mar 2007 363s Return made up to 05/03/07; full list of members
06 Nov 2006 AA Total exemption full accounts made up to 30 June 2006