THE FORMATION BUREAU LIMITED

Company number 03960542

Date	Type	Description	View / Download
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
17 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
18 May 2005	288c	Director's particulars changed	(1 page)
05 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
29 Apr 2005	288c	Secretary's particulars changed	(1 page)
28 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(2 pages)
14 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
23 Mar 2004	363s	Return made up to 31/03/04; full list of members	(6 pages)
10 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
23 Mar 2003	363s	Return made up to 31/03/03; full list of members	(6 pages)
18 Sep 2002	225	Accounting reference date shortened from 30/08/03 to 31/03/03	(1 page)
06 Sep 2002	AA	Accounts for a dormant company made up to 30 August 2002	(2 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: c/o the information bureau information house 5 enterprise park moorhouse avenue leeds west yorkshire LS11 8HA	(1 page)
19 Jun 2002	288c	Secretary's particulars changed	(1 page)
19 Jun 2002	288c	Director's particulars changed	(1 page)
11 Apr 2002	363s	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Sep 2001	AA	Accounts for a dormant company made up to 30 August 2001	(2 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: first floor wellington house, sweet street leeds west yorkshire LS11 9DB	(1 page)
22 Mar 2001	363s	Return made up to 19/03/01; full list of members	(6 pages)
22 Jan 2001	225	Accounting reference date extended from 31/03/01 to 30/08/01	(1 page)
16 Aug 2000	288c	Secretary's particulars changed	(1 page)
16 Aug 2000	288c	Director's particulars changed	(1 page)
16 Aug 2000	287	Registered office changed on 16/08/00 from: 122 new road side horsforth leeds west yorkshire LS18 4DP	(1 page)
30 Mar 2000	NEWINC	Incorporation	(11 pages)