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Company number SC286723

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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)
03 Mar 2010 AP03 Appointment of Roderick Graham Lawson as a secretary
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Sep 2009 288a Director appointed janette margaret brown
24 Aug 2009 363a Annual return made up to 28/06/09
10 Nov 2008 AA Partial exemption accounts made up to 31 March 2008
08 Oct 2008 288b Appointment terminated secretary christopher ward
08 Oct 2008 288a Secretary appointed helen morrison
03 Sep 2008 288a Director appointed bernard william barker
30 Jun 2008 363a Annual return made up to 28/06/08
11 Jun 2008 288a Director appointed gary thomas walker
14 May 2008 MEM/ARTS Memorandum and Articles of Association
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
13 Jul 2007 363a Annual return made up to 28/06/07
18 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Jul 2006 363a Annual return made up to 28/06/06
26 Jun 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
28 Jun 2005 NEWINC Incorporation