FORSYTH HOLDINGS LIMITED

Company number 00206901

Date	Type	Description	View / Download
14 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
31 Mar 2010	TM01	Termination of appointment of Frederick Tughan as a director	(1 page)
03 Mar 2010	AP01	Appointment of Mr Ronald Ernest Woods as a director	(2 pages)
30 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)
16 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a small company made up to 30 September 2007	(5 pages)
31 Jul 2008	225	Accounting reference date shortened from 31/12/2007 to 30/09/2007	(1 page)
06 Jun 2008	353	Location of register of members	(1 page)
05 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from 37 boundary drive birmingham B13 8NY	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from vine house 11 balfour mews london W1Y 5RJ	(1 page)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
30 May 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)
30 May 2007	288a	New director appointed	(1 page)
30 May 2007	288a	New secretary appointed	(1 page)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Secretary resigned	(1 page)
25 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
01 Jun 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)
26 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
23 Jul 2005	363s	Return made up to 22/05/05; full list of members	(7 pages)
19 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
16 Jun 2004	363s	Return made up to 22/05/04; no change of members	(7 pages)
12 Nov 2003	363s	Return made up to 22/05/03; no change of members	(7 pages)