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T.FORSELL & SON (PROPERTIES) LIMITED

Company number 00467058

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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)
20 Oct 2015 AD03 Register(s) moved to registered inspection location Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ
02 Sep 2015 AD02 Register inspection address has been changed from C/O Rsm Tenon Ltd Stoughton House Harborough Road Oadby Leicester LE2 4LP England to Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 30,166
06 May 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 30,166
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 March 2012
27 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2012 TM01 Termination of appointment of Roger Forsell as a director
06 Feb 2012 AUD Auditor's resignation
22 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
13 Oct 2011 AA Accounts for a small company made up to 31 March 2011
16 Nov 2010 AD02 Register inspection address has been changed
01 Nov 2010 AA Accounts for a small company made up to 31 March 2010
31 Aug 2010 MISC Section 519
26 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Roger Anthony Philip Forsell on 25 October 2009
26 Oct 2009 CH01 Director's details changed for Adrian Francis Roger Forsell on 25 October 2009
26 Aug 2009 AA Accounts for a small company made up to 31 March 2009
21 Jul 2009 288a Secretary appointed adrian frances roger forsell
21 Jul 2009 288b Appointment terminated secretary david marchant
13 Nov 2008 AA Accounts for a small company made up to 31 March 2008