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FORMACOMPANY LTD

Company number 04748907

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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)
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2012 AA Accounts for a dormant company made up to 1 January 2012
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 1 January 2011
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 1 January 2010
14 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 May 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 30 April 2010
11 Nov 2009 AD01 Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 11 November 2009
13 May 2009 363a Return made up to 30/04/09; full list of members
13 May 2009 288a Director appointed mr paul blackburn
13 May 2009 288b Appointment terminated director uk incorporations LIMITED
06 Mar 2009 AA Accounts for a dormant company made up to 1 January 2009
28 Jan 2009 88(2) Ad 27/01/09\gbp si 9998@1=9998\gbp ic 2/10000\
28 Jan 2009 123 Gbp nc 1000/100000\27/01/09
24 Jun 2008 363a Return made up to 30/04/08; full list of members
17 Mar 2008 AA Accounts for a dormant company made up to 1 January 2008
20 Sep 2007 AA Accounts for a dormant company made up to 1 January 2007
14 May 2007 363a Return made up to 30/04/07; full list of members
10 May 2006 363a Return made up to 30/04/06; full list of members
27 Mar 2006 AA Accounts for a dormant company made up to 1 January 2006
12 Aug 2005 AA Accounts for a dormant company made up to 1 January 2005
16 May 2005 363s Return made up to 30/04/05; full list of members
05 Aug 2004 AA Accounts for a dormant company made up to 1 January 2004
18 May 2004 363s Return made up to 30/04/04; full list of members