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FORBO SUPERANNUATION FUND (TRUSTEES) LIMITED(THE)

Company number 01980853

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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)
07 Oct 2010 CH01 Director's details changed for Kathryn Elizabeth Brown on 17 September 2010
07 Apr 2010 TM02 Termination of appointment of Stella Cochrane as a secretary
07 Apr 2010 AP03 Appointment of Mr Eric James Speed as a secretary
07 Apr 2010 AD01 Registered office address changed from 3 Diamond Court Kenton Newcastle upon Tyne NE3 2EN on 7 April 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Nov 2009 AP01 Appointment of Ms Katja Renate Maiberger as a director
03 Nov 2009 TM01 Termination of appointment of Jens Schneider as a director
12 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
21 May 2009 288c Director's change of particulars / martin jenkins / 02/03/2009
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Oct 2008 363a Return made up to 17/09/08; full list of members
28 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
04 Oct 2007 363s Return made up to 17/09/07; no change of members
18 Apr 2007 288a New director appointed
16 Mar 2007 288b Director resigned
05 Mar 2007 288a New director appointed
07 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
13 Oct 2006 363s Return made up to 17/09/06; full list of members
14 Sep 2006 288c Director's particulars changed
25 Aug 2006 288b Director resigned
15 May 2006 288b Director resigned
06 Jan 2006 288a New director appointed
14 Dec 2005 288b Director resigned