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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)
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
24 Aug 2005 288b Director resigned
31 Mar 2005 363s Return made up to 14/02/05; full list of members
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New director appointed
04 Feb 2005 AA Full accounts made up to 31 December 2003
06 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Apr 2004 363a Return made up to 14/02/04; full list of members
25 Feb 2004 288a New director appointed
28 Jan 2004 AA Full accounts made up to 31 December 2002
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
26 Jul 2003 363s Return made up to 14/02/03; full list of members
15 Apr 2003 AA Full accounts made up to 31 December 2001
24 Feb 2003 AA Full accounts made up to 31 December 2000
10 Dec 2002 288a New director appointed
26 Nov 2002 288b Director resigned
08 Nov 2002 287 Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 Aug 2002 288b Director resigned
19 Feb 2002 363s Return made up to 14/02/02; full list of members
13 Feb 2002 288b Director resigned