About

Registered Number: 03559493
Date of Incorporation: 07/05/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: 40 Goldington Green, Bedford, MK41 0AD,

 

Based in Bedford, Forward Looking Management Ltd was established in 1998, it's status is listed as "Active". This company has 7 directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLADES, Lynden Alexander 01 February 2002 - 1
BHE COMPANY DIRECTORS LTD 07 May 1998 19 February 2001 1
SBI COMPANY DIRECTORS LTD 19 February 2001 01 February 2002 1
SBI COMPANY SECRETARIES LIMITED 19 February 2001 19 February 2001 1
Secretary Name Appointed Resigned Total Appointments
BLADES, Andrea Jane 14 December 2004 - 1
BHE COMPANY SECRETARIES LIMITED 07 May 1998 19 February 2001 1
SBI COMPANY SECRETARIES LTD 04 January 2002 16 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 03 July 2019
AD01 - Change of registered office address 03 July 2019
CH01 - Change of particulars for director 03 July 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 08 May 2013
CH03 - Change of particulars for secretary 08 May 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 19 July 2012
AD01 - Change of registered office address 19 July 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 18 January 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
353 - Register of members 22 May 2008
AA - Annual Accounts 16 April 2008
287 - Change in situation or address of Registered Office 04 January 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 07 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 July 2006
353 - Register of members 07 July 2006
287 - Change in situation or address of Registered Office 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 26 January 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
287 - Change in situation or address of Registered Office 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
363a - Annual Return 24 May 2004
288c - Notice of change of directors or secretaries or in their particulars 24 May 2004
AA - Annual Accounts 10 March 2004
363a - Annual Return 27 June 2003
AA - Annual Accounts 20 March 2003
363a - Annual Return 23 July 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
AA - Annual Accounts 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288c - Notice of change of directors or secretaries or in their particulars 09 January 2002
287 - Change in situation or address of Registered Office 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
363a - Annual Return 06 June 2001
363a - Annual Return 16 March 2001
AA - Annual Accounts 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
287 - Change in situation or address of Registered Office 22 February 2001
287 - Change in situation or address of Registered Office 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
AA - Annual Accounts 02 March 2000
363a - Annual Return 27 August 1999
287 - Change in situation or address of Registered Office 29 April 1999
288c - Notice of change of directors or secretaries or in their particulars 02 March 1999
288c - Notice of change of directors or secretaries or in their particulars 26 February 1999
NEWINC - New incorporation documents 07 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.