FORSYTH CONSULTING LTD

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Company Documents

DateDescription
03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA FORSYTH

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 APPOINTMENT TERMINATED, SECRETARY DIANA FORSYTH

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30/09/1430 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
C/O PETERS ELWORTHY AND MOORE
SALISBURY HOUSE SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
ENGLAND

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
THE STUDIO 40 GOUGH WAY
CAMBRIDGE
CB3 9LN
ENGLAND

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30/09/1430 September 2014 DIRECTOR APPOINTED MR LUKE WILLIAM FORSYTH

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30/09/1430 September 2014 SECRETARY APPOINTED MR LUKE WILLIAM FORSYTH

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23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013 Annual return made up to 27 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 SECRETARY APPOINTED MRS DIANA MARIA GRINDROD FORSYTH

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR DIANA MARIA GRINDROD FORSYTH

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11/11/1111 November 2011 DIRECTOR APPOINTED MRS DIANA MARIA GRINDROD FORSYTH

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11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY DIANA MARIA GRINDROD FORSYTH

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06/10/116 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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27/09/1027 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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