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21 FORBES PLACE LTD

Company number SC358920

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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)
25 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 102
25 Jul 2014 TM01 Termination of appointment of Alan Hedley Whyte Donn as a director on 1 May 2014
25 Jul 2014 TM02 Termination of appointment of Alan Hedley Whyte Donn as a secretary on 1 May 2014
01 May 2014 TM01 Termination of appointment of Alan Donn as a director
01 May 2014 TM02 Termination of appointment of Alan Hedley Whyte Donn as a secretary
23 Apr 2014 TM01 Termination of appointment of Peter Tarelli as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jul 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
05 Jul 2013 AP01 Appointment of Mr Steven Joseph Higgins as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 May 2012 SH03 Purchase of own shares.
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 102
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
17 Jan 2011 AP01 Appointment of a director
29 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Peter Tarelli on 29 April 2010
14 Jul 2009 288a Director appointed peter tarelli
30 Apr 2009 NEWINC Incorporation