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FORMATENDURE LIMITED

Company number 03633637

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 31/03/04
01 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 31/03/04	View PDF Resolutions RES13 ‐ Accounts approved 31/03/04 - link opens in a new window - 1 page (1 page)
01 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
07 Sep 2004	363s	Return made up to 01/09/04; full list of members	View PDF Return made up to 01/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
18 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Sep 2003	363s	Return made up to 01/09/03; full list of members	View PDF Return made up to 01/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
15 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
18 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 2002	363s	Return made up to 17/09/02; full list of members	View PDF Return made up to 17/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
31 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
16 Nov 2001	287	Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PU	View PDF Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PU - link opens in a new window - 1 page (1 page)
19 Sep 2001	363s	Return made up to 17/09/01; full list of members	View PDF Return made up to 17/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	View PDF Accounting reference date shortened from 30/09/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
06 Mar 2001	AA	Accounts for a dormant company made up to 30 September 2000	View PDF Accounts for a dormant company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
06 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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