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FORMOSA AMENITY LIMITED

Company number 01556704

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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 Jul 2010 CH01 Director's details changed for Gill Pyrah on 9 June 2010
07 Jul 2010 TM01 Termination of appointment of Harriet Crawley as a director
07 Jul 2010 TM01 Termination of appointment of Jacqueline Hass as a director
07 Jul 2010 CH01 Director's details changed for Natalie Clara Barb on 9 June 2010
08 Jun 2010 AA Full accounts made up to 30 September 2009
11 May 2010 AD01 Registered office address changed from C/O Westbourne Estates 120 Westbourne Grove London W11 2RR on 11 May 2010
10 May 2010 TM01 Termination of appointment of Sophia Macgibbon as a director
10 May 2010 TM02 Termination of appointment of Solitaire Secretaries Ltd as a secretary
10 May 2010 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 10 May 2010
07 Apr 2010 AP01 Appointment of Paul Andrew Charie as a director
01 Apr 2010 AP01 Appointment of Susan Louise Wright as a director
07 Oct 2009 AP01 Appointment of Arabella Emily Louise Van Niekerk as a director
23 Sep 2009 288a Director appointed natalie clara barb
16 Sep 2009 288b Appointment terminated director catherine radnoti
16 Sep 2009 288b Appointment terminated director david lubin
16 Sep 2009 288b Appointment terminated director jan krekel
14 Sep 2009 288a Director appointed gillian pyrah
11 Jun 2009 363a Return made up to 09/06/09; full list of members
21 May 2009 288b Appointment terminated director bernard prax
21 May 2009 288b Appointment terminated director clare fanning
19 May 2009 288a Director appointed ian laming
19 May 2009 AA Full accounts made up to 30 September 2008
08 Dec 2008 88(2) Ad 02/12/08\gbp si 1@1=1\gbp ic 90/91\
08 Oct 2008 123 Nc inc already adjusted 10/06/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital