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FORMASTER LIMITED

Company number 03158661

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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)
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
17 Dec 2012 AP01 Appointment of Mrs Annette Helen Heath as a director
17 Dec 2012 TM01 Termination of appointment of Jesse Hester as a director
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
23 Nov 2011 AP04 Appointment of Bentinck Secretaries Limited as a secretary
23 Nov 2011 TM02 Termination of appointment of Sceptre Consultants Limited as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AD01 Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr Jesse Grant Hester on 23 December 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Sceptre Consultants Limited on 14 February 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 14/02/09; full list of members
22 Jan 2009 AA Full accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 14/02/08; full list of members
14 Nov 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 14/02/07; full list of members
05 Dec 2006 288c Director's particulars changed
29 Nov 2006 AA Full accounts made up to 31 December 2005
24 Feb 2006 363s Return made up to 14/02/06; full list of members
20 Dec 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution