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FORMPART (CEL) LIMITED

Company number 00940318

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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)
02 May 2008	288b	Appointment Terminated Director and Secretary paul campfield	View PDF Appointment Terminated Director and Secretary paul campfield - link opens in a new window - 1 page (1 page)
02 May 2008	288b	Appointment Terminated Director caterina campfield	View PDF Appointment Terminated Director caterina campfield - link opens in a new window - 1 page (1 page)
02 May 2008	288a	Director appointed carolyn bridget pickering	View PDF Director appointed carolyn bridget pickering - link opens in a new window - 4 pages (4 pages)
02 May 2008	288a	Secretary appointed ian michael glencross	View PDF Secretary appointed ian michael glencross - link opens in a new window - 2 pages (2 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from 51 portland rd kingston-upon-thames KT1 2SH	View PDF Registered office changed on 02/05/2008 from 51 portland rd kingston-upon-thames KT1 2SH - link opens in a new window - 1 page (1 page)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	363a	Return made up to 07/10/06; full list of members	View PDF Return made up to 07/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
14 Oct 2005	363s	Return made up to 07/10/05; full list of members	View PDF Return made up to 07/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
24 Sep 2004	363s	Return made up to 07/10/04; full list of members	View PDF Return made up to 07/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
07 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
01 Oct 2003	363s	Return made up to 07/10/03; full list of members	View PDF Return made up to 07/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2002	363s	Return made up to 07/10/02; full list of members	View PDF Return made up to 07/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2001	363s	Return made up to 07/10/01; full list of members	View PDF Return made up to 07/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2000	363s	Return made up to 07/10/00; full list of members	View PDF Return made up to 07/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
30 Sep 1999	363s	Return made up to 07/10/99; full list of members	View PDF Return made up to 07/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)

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