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FORBES PROPERTIES LIMITED

Company number SC194659

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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)
04 May 2006 363s Return made up to 25/03/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Apr 2005 363s Return made up to 25/03/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Apr 2004 363s Return made up to 25/03/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
02 May 2003 363s Return made up to 25/03/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Apr 2002 363s Return made up to 25/03/02; full list of members
22 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Jun 2001 363s Return made up to 25/03/01; full list of members
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
22 Jan 2001 88(2)R Ad 31/03/00--------- £ si 998@1=998 £ ic 2/1000
08 Nov 2000 410(Scot) Partic of mort/charge *
08 Nov 2000 410(Scot) Partic of mort/charge *
22 Sep 2000 410(Scot) Partic of mort/charge *
15 Jun 2000 363s Return made up to 25/03/00; full list of members
15 Jun 2000 288a New secretary appointed;new director appointed
15 Jun 2000 288a New director appointed
12 May 2000 287 Registered office changed on 12/05/00 from: victoria chambers 142 west nile street glasgow G1 2RQ
06 Apr 1999 CERTNM Company name changed millbry 196 LTD.\certificate issued on 07/04/99
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1999 123 £ nc 100/1000 29/03/99
30 Mar 1999 287 Registered office changed on 30/03/99 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU