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FORMSOLE LIMITED

Company number 03523664

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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)
12 Apr 2007 288b Director resigned
09 Mar 2007 363a Return made up to 09/03/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 09/03/06; full list of members
11 Aug 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 288c Secretary's particulars changed
29 Jun 2005 288b Director resigned
29 Jun 2005 288a New director appointed
31 Mar 2005 363a Return made up to 09/03/05; full list of members
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
27 Jul 2004 AA Full accounts made up to 31 December 2003
31 Mar 2004 363a Return made up to 09/03/04; full list of members
28 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
31 Oct 2003 AA Full accounts made up to 31 March 2003
05 Aug 2003 AA Full accounts made up to 31 March 2002
14 Jun 2003 363s Return made up to 09/03/03; full list of members
14 May 2003 288b Director resigned
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
14 May 2003 288a New secretary appointed
02 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 287 Registered office changed on 02/05/03 from: 31 sackville street london W15 3DZ
10 Jan 2003 288b Secretary resigned