FORBES CONSULTING (A+B) LIMITED

Company Documents

DateDescription
17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FORBES / 01/03/2015

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / JO FORBES / 01/03/2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORBES / 01/03/2015

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28/09/1528 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
42 BROOK STREET
LONDON
W1K 5DB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
UNIT 2
PENHURST ENTERPRISE CENTRE
PENHURST
KENT
TN11 8BG

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/09/1016 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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17/09/0917 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/12/0613 December 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0510 November 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: G OFFICE CHANGED 04/05/05 CROSS FARM HARTFIELD ROAD COWDEN KENT TN8 7HD

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03/11/043 November 2004 CHANGE OF NAME 27/09/04

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03/11/043 November 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: G OFFICE CHANGED 15/10/04 CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR

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06/10/046 October 2004 COMPANY NAME CHANGED FORBES & ASSOCIATES LTD CERTIFICATE ISSUED ON 06/10/04

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29/09/0429 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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