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FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED

Company number 01506821

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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)
16 Apr 2012 AD01 Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England on 16 April 2012
05 Apr 2012 AD01 Registered office address changed from 1 Gleneagle Lodge 51 Rectory Road, Beckenham Kent BR3 1HR on 5 April 2012
22 Mar 2012 AP01 Appointment of Christopher La Roche as a director
22 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of Katherine Nelson as a director
31 Oct 2011 AP01 Appointment of Mr Richard Howard Mortimer as a director
04 Oct 2011 TM01 Termination of appointment of Michael Wright as a director
16 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Ms Katherine Jane Nelson on 15 March 2010
17 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
09 Mar 2010 CH01 Director's details changed for Ms Katherine Jane Nelson on 2 October 2009
08 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Katherine Jane Nelson on 2 October 2009
09 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 13/02/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
01 Mar 2008 363s Return made up to 13/02/08; change of members
29 Feb 2008 288b Appointment terminated director margaret mooge
29 Feb 2008 288a Director appointed katherine jane nelson
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
07 Aug 2007 287 Registered office changed on 07/08/07 from: 15 mackenzie road beckenham kent BR3 4RT
04 Apr 2007 363s Return made up to 13/02/07; change of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned