FORMICA HOLDCO (UK) LIMITED

Company number 03525045

Date	Type	Description	View / Download
19 Mar 2014	CH01	Director's details changed for Peter Denis Hall on 19 March 2014	(2 pages)
09 May 2013	TM01	Termination of appointment of Mark Adamson as a director	(1 page)
21 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
15 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 406	(4 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Nov 2012	AP01	Appointment of Mr Neil Laurence Mason as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Mr Richard Simon Pollington as a director	(2 pages)
20 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
15 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
21 Mar 2011	CH03	Secretary's details changed for Joanne Mcgregor on 21 March 2011	(1 page)
21 Mar 2011	CH01	Director's details changed for Peter Denis Hall on 21 March 2011	(2 pages)
25 Mar 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
18 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(6 pages)
17 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Mar 2010	AD02	Register inspection address has been changed	(1 page)
17 Mar 2010	CH01	Director's details changed for Mark Duncan Adamson on 15 March 2010	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Peter Alderson as a director	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
29 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
17 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
28 Apr 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)