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FORMICA LIMITED

Company number 00139731

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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)
24 Mar 2009 288a Director appointed mr david pallas
18 Nov 2008 363a Return made up to 24/10/08; full list of members
01 Oct 2008 288b Appointment terminated director david styles
05 Apr 2008 288a Director appointed mr david kenrick worley
26 Mar 2008 288a Director appointed mr david james styles
26 Mar 2008 288a Director appointed mr jonathan barclay whisker
26 Mar 2008 288a Director appointed william jon roest
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
20 Mar 2008 288a Director appointed mr richard simon pollington
20 Dec 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
31 Oct 2007 363a Return made up to 24/10/07; full list of members
19 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 403b Declaration of mortgage charge released/ceased
12 Jul 2007 403b Declaration of mortgage charge released/ceased
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 363a Return made up to 24/10/06; full list of members
10 Nov 2006 288c Secretary's particulars changed
04 Aug 2006 AA Full accounts made up to 31 December 2005
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge